Infinity Bidco Limited

12926461

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

28 CHANCERY LANE, LONDON, WC2A 1LB

Incorporated 04/10/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

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

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Sir William Sargent

director · Since 03/12/2020

COMPANY DIRECTOR

IRISH · ENGLAND · Age 69

Mr Stefan Sonnenfeld

director · Since 03/12/2020

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 61

Persons with Significant Control

Infinity Topco Limited

75–100% shares

75–100% votes

Appoint directors

28, Chancery Lane, London, WC2A 1LB

Reg: 12923887 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/10/2020

Charges8 outstanding

Charge

outstanding

BLUE TORCH FINANCE LLC

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

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

Charge

outstanding

CANTOR FITZGERALD SECURITIES

Created 29/07/2022Registered 29/07/2022

Charge

outstanding

CANTOR FITZGERALD SECURITIES

Created 06/12/2021Registered 09/12/2021

Charge

outstanding

CANTOR FITZGERALD SECURITIES

Created 23/12/2020Registered 31/12/2020

Charge

outstanding

CANTOR FITZGERALD SECURITIES

Created 23/12/2020Registered 31/12/2020