INFINITY BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

INFINITY BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFINITY BIDCO LIMITED was incorporated 3 years ago on 04/10/2020 and has the registered number: 12926461. The accounts status is GROUP and accounts are next due on 30/09/2024.

INFINITY BIDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

28 CHANCERY LANE
LONDON
WC2A 1LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN SONNENFELD Nov 1964 American Director 2020-12-03 CURRENT
SIR WILLIAM SARGENT Aug 1956 Irish Director 2020-12-03 CURRENT
MR JAMIE RAHAMIM Aug 1985 British Director 2020-12-03 CURRENT
MR HUGUES LEPIC Mar 1965 French Director 2020-12-03 CURRENT
MR BRIAN CASSIDY Dec 1973 American Director 2020-12-03 CURRENT
MR BEN RHYNE Jun 1991 American Director 2023-05-02 UNTIL 2024-04-17 RESIGNED
MR KEVIN RABITT Jul 1971 American Director 2020-12-03 UNTIL 2022-11-08 RESIGNED
DI JUANGUANG May 1978 Chinese Director 2020-12-03 UNTIL 2022-05-11 RESIGNED
CHEN JIWU Jan 1966 Chinese Director 2020-12-03 UNTIL 2022-05-11 RESIGNED
MR BENJAMIN ELLIOT FREEMAN Jan 1971 British Director 2020-10-04 UNTIL 2020-12-03 RESIGNED
WU SHANQI Apr 1989 Chinese Director 2020-12-03 UNTIL 2022-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infinity Topco Limited 2020-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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