Infinite Ventures (Goathill) Ltd

08263487

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 BENJAMIN STREET, LONDON, EC1M 5QL

Incorporated 22/10/2012

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

35110

Production of electricity

Officers

Mr Andrew Rhys Crossman

director · Since 23/07/2014

COMPANY DIRECTOR

BRITISH · WALES · Age 63

Also on 23 other boards

Mr Ka Wai Yu

director · Since 23/07/2014

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Mr Michael John Garrett

director · Since 24/06/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Persons with Significant Control

Acp I Shareco Limited

75–100% shares

75–100% votes

Appoint directors

1, Benjamin Street, London, EC1M 5QL

Reg: 09330788 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 28/02/2020Registered 06/03/2020

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 28/02/2020Registered 06/03/2020

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 17/02/2020Registered 26/02/2020

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/02/2020Registered 25/02/2020

Charge

satisfied

ALBION TECHNOLOGY & GENERAL VCT PLC

Created 23/07/2014Registered 05/08/2014Satisfied 25/02/2020