Dtp Infinities Corporation Limited

12125384

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

ST. JAMES HOUSE 3RD FLOOR, SOUTH WING, ROMFORD, RM1 3NH

Incorporated 26/07/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Weerachai Amornrat-Tana

director · Since 20/05/2025

CHIEF INVESTMENT OFFICER

THAI · THAILAND · Age 63

Also on 20 other boards

Siok Theng Leow

director · Since 20/05/2025

VICE PRESIDENT, GROUP FINANCIAL CONTROLL

SINGAPOREAN · SINGAPORE · Age 46

Also on 20 other boards

Phonlasit Phumiwasana

director · Since 01/05/2026

THAI · THAILAND · Age 53

Also on 20 other boards

Persons with Significant Control

Mrs Thippaporn Ahriyavraromp

75–100% shares

75–100% votes

Appoint directors

Thai · Thailand · Age 57

Hope Park Workspaces, 16 Carolina Way, Salford, M50 2ZY

Notified 26/07/2019

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED ACTING AS SECURITY TRUSTEE FOR THE COMMON SECURED PARTIES (AS DEFINE

Created 09/12/2019Registered 11/12/2019