INFINIUM PROPERTY LIMITED - HALIFAX


Company Profile Company Filings

Overview

INFINIUM PROPERTY LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
INFINIUM PROPERTY LIMITED was incorporated 11 years ago on 08/03/2013 and has the registered number: 08436496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INFINIUM PROPERTY LIMITED - HALIFAX

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WEST HOUSE
HALIFAX
WEST YORKSHIRE
HX1 1EB

This Company Originates in : United Kingdom
Previous trading names include:
MONTEVERDI PARTNERS LIMITED (until 07/05/2014)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PETER IVAN LEE Dec 1974 British Director 2013-03-08 CURRENT
MISS ELIZABETH JANE MAEVE LEE Mar 1983 British Director 2015-03-27 CURRENT
MR ROGER IAIN SUMMERS Jan 1960 British Director 2013-03-08 UNTIL 2013-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infinium Holdings Limited 2020-12-22 Halifax   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Elizabeth Jane Maeve Lee 2020-06-16 - 2020-12-23 3/1983 Halifax   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Peter Ivan Lee 2016-04-06 - 2020-12-23 12/1974 Halifax   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SNT MEDIA NETWORKS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
SNT TRADING LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOPCO SNT (EUROPE) LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 46520 - Wholesale of electronic and telecommunications equipment and part
SNT HOLDINGS LIMITED HALIFAX Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INFINIUM CONSULTING LIMITED HALIFAX Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INFINIUM HOLDINGS LIMITED HALIFAX UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
INFINIUM LOGISTICS SOLUTIONS UK LIMITED RICHMOND UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INFINIUM VENTURES LIMITED HALIFAX ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
INFINIUM LOGISTICS PROPERTIES UK LIMITED RICHMOND-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
INFINIUM LOGISTICS HOLDINGS LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ILP UK PROPCO LIMITED RICHMOND-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INFINIUM PARTNERS LLP HALIFAX UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Infinium_Property_Limited - Accounts 2023-09-23 31-12-2022 £100 Cash £178,427 equity
Infinium_Property_Limited - Accounts 2022-09-29 31-12-2021 £100 Cash £134,338 equity
Infinium_Property_Limited - Accounts 2021-09-25 31-12-2020 £100 Cash
Dormant Company Accounts - INFINIUM PROPERTY LIMITED 2015-10-21 30-04-2015 £100 Cash £100 equity

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