INFINIGATE HLD UK LIMITED
FIRST FLOOR,, 6-8 BONHILL STREET,, LONDON EC2A 4BX- Active
- Private Limited Company
- Company No. 14097651
- Last Updated: 01 Mar 2024
Company Profile
INFINIGATE HLD UK LIMITED was incorporated on Tuesday, May 10, 2022 as a Private Limited Company with registered address in LONDON. INFINIGATE HLD UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 6 months.
| Name | INFINIGATE HLD UK LIMITED |
|---|---|
| Company number | 14097651 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 6-8 BONHILL STREET, LONDON EC2A 4BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Be Vi Gp Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Tuesday, November 15, 2022 - present
significant influence or control
|
| Bridgepoint Advisers Limited Marble Arch, W1H 7EJ |
Dates: Tuesday, November 15, 2022 - present
significant influence or control
|
| Infinigate Holding Gmbh 85540 |
Dates: Tuesday, May 10, 2022 - Tuesday, November 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 | 31 March 2024, (-224 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INFINIGATE HLD UK LIMITED | 10 May 2022 |
| INIFINIGATE HLD UK LIMITED | 15 Jun 2022 |