EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Infinity UK Holdco 1 Limited

Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 14253490 Show on Companies House
Accountsfull

Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Macquarie Principal Finance Uk Limited Status: Active Notified: 25/07/2022 Companies House Number: 11667655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 25/07/2022 Role: Secretary
    Gujadhur, Kunal London, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 05/1985 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Mantle, Helen Louise London, United Kingdom Status: Active Notified: 25/07/2022 Role: Secretary
    Ottersbach, Patrick Wolfgang Bernd London, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 04/1983 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British,German
    Patel, Anup London, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 04/1978 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Infinity UK Borrower 1 Limited Status: Active Notified: 26/07/2022 Companies House Number: 14256697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors