Infinity Bidco 1 Limited (number 13322140) is a private limited company incorporated on 2021-04-08 in United Kingdom. The enterprise was registered at C/O Smart Systems Arnolds Way, Yatton, Bristol BS49 4QN. Infinity Bidco 1 Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Infinity Bidco 1 Limited |
| Number | 13322140 |
| Date of Incorporation: | 2021/04/08 |
| End of financial year: | 31 December |
| Address: | C/o Smart Systems Arnolds Way, Yatton, Bristol, BS49 4QN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 5 directors that can be found in this enterprise, we can name: Dean T. (in the company from 11 January 2024), Evi D. (appointment date: 30 April 2023), Mark W. (appointed on 06 July 2021). The Companies House lists 1 person of significant control - Infinity Midco Limited, a firm which can be reached at 3 St James's Square, SW1Y 4JU London. The corporate PSC has over 3/4 of shares, over 1/2 to 3/4 of voting rights.
Directors
People with significant control
| Address | 6th Floor 3 St James's Square, London, SW1Y 4JU |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 13307895 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AP01) On January 11, 2024 new director was appointed. filed on: 11th, January 2024 | officers |
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(2 pages)
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