Infinity Works Midco Limited

11878950

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

20 ST. ANDREW STREET, LONDON, EC4A 3AG

Incorporated 13/03/2019

Compliance

Last accounts

31/08/2020

full

Next accounts due

31/05/2022

Overdue

Confirmation statement

Last: 12/03/2022

Due 26/03/2023

Overdue

Industry

74990

Non-trading company

Officers

Mr Daniel Kenneth Burton

director · Since 15/02/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 51 other boards

Mr John Anthony Mclaughlin

director · Since 15/02/2021

SOLICITOR

IRISH · ENGLAND · Age 52

Also on 22 other boards

Mr Derek Boyd Simpson

director · Since 15/02/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 113 other boards

Persons with Significant Control

Infinity Works Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Apsley House, 78 Wellington Street, Leeds, LS1 2EQ

Reg: 11878911 · Companies House · Private Limited Company

Notified 13/03/2019

Former PSCs

22 Nominees Limited

Ceased 13/03/2019

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 27/02/2020Registered 05/03/2020Satisfied 26/02/2021

Charge

satisfied

GROWTH CAPTIAL PARTNERS NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 22/03/2019Registered 29/03/2019Satisfied 26/02/2021

Charge

satisfied

PAUL HENSHAW AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/03/2019Registered 29/03/2019Satisfied 26/02/2021

Insolvency History1 case

members voluntary liquidation31/05/2022

Dina Devalia (practitioner) · Michael Kiely (practitioner) · Simon James Bonney (practitioner)