INFINITY ASSET GROUP LIMITED
35 BERKELEY SQUARE, LONDON  W1J 5BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12519568
- Last Updated: 01 Sep 2021
Company Profile
INFINITY ASSET GROUP LIMITED was incorporated on Monday, March 16, 2020 as a Private Limited Company with registered address in LONDON. INFINITY ASSET GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 4 years 6 months and 3 days.
Name | INFINITY ASSET GROUP LIMITED |
---|---|
Company number | 12519568 |
Company type | Private Limited Company |
Incorporation date | 16 Mar 2020 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
35 BERKELEY SQUARE LONDON W1J 5BF |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Zaman Ali Shah Nationality: British |
Dates: Monday, March 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Robert Hampson Nationality: British |
Dates: Monday, March 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Alistair John Robertson Nationality: British |
Dates: Monday, March 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 March |
Next annual accounts due | 16 December 2021, (-1008 days left) |
Latest accounts | Not available |
Next confirmation statement due | 13 April 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFINITY ASSET GROUP LIMITED.
Previous Names
Name | Change Date |
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INFINITY ASSET GROUP LIMITED | 16 Mar 2020 |