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 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
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 |