Infinity Topco Limited

12923887

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

28 CHANCERY LANE, LONDON, WC2A 1LB

Incorporated 02/10/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Brian Cassidy

director · Since 03/12/2020

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Mr Hugues Bernard Charles Lepic

director · Since 03/12/2020

COMPANY DIRECTOR

FRENCH · LUXEMBOURG · Age 61

Mr Jamie Rahamim

director · Since 03/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr William Desmond Sargent

director · Since 10/11/2022

DIRECTOR

IRISH · ENGLAND · Age 69

Also on 16 other boards

Mr Stefan Sonnenfeld

director · Since 23/08/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 61

Cecelia Morenike Kurzman

director · Since 11/03/2025

BOARD DIRECTOR

AMERICAN · UNITED STATES · Age 56

Persons with Significant Control

Former PSCs

Mr Hugues Bernard Charles Lepic

Ceased 04/11/2020

Charges3 outstanding

Charge

outstanding

BLUE TORCH FINANCE LLC

Created 31/03/2026Registered 05/04/2026

Charge

outstanding

CANTOR FITZGERALD SECURITIES

Created 21/12/2023Registered 02/01/2024

Charge

outstanding

CANTOR FITZGERALD SECURITIES

Created 24/02/2023Registered 27/02/2023