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
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
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
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
INFINITY ASSET GROUP LIMITED 16 Mar 2020