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Infinigate Cloud Uk Ltd

10964910

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

DELME 3, CAMS HALL ESTATE DELME 3, FAREHAM, PO16 8UX
Incorporated 15/09/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Justin Lee Griffiths

director · Since 06/02/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Ms Oriana Pickwell

director · Since 02/12/2025

BRITISH · ENGLAND · Age 52

Mr James Baker

director · Since 27/07/2026

BRITISH · ENGLAND · Age 51

Former

Nicholas Jasper Collenburg

director · Resigned 27/07/2026

Persons with Significant Control

Infinigate Hld Uk Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, 6-8 Bonhill Street, London, EC2A 4BX

Reg: 14097651 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 19/08/2022

Former PSCs

Cobweb Solutions Ltd

Ceased 19/08/2022

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/05/2023Registered 23/05/2023
Charge
satisfied

HSBC UK BANK PLC

Created 30/07/2020Registered 03/08/2020Satisfied 08/09/2022