Infinity Bidco 1 Limited

13322140

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

C/O SMART SYSTEMS ARNOLDS WAY, BRISTOL, BS49 4QN

Incorporated 08/04/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Johan Paul Jozef Verstrepen

director · Since 06/07/2021

COMPANY DIRECTOR

BELGIAN · MONACO · Age 65

Also on 4 other boards

Mr Mark Robert West

director · Since 06/07/2021

COMPANY DIRECTOR

BRITISH · WALES · Age 49

Also on 12 other boards

Evi Desmet

director · Since 30/04/2023

DIRECTOR

BELGIAN · BELGIUM · Age 43

Dean Anthony Thomas

director · Since 11/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Infinity Midco Limited

75–100% shares

50–75% votes

Appoint directors

6th Floor, 3 St James's Square, London, SW1Y 4JU

Reg: 13307895 · England & Wales · Private Company Limited By Shares

Notified 08/04/2021

Charges1 outstanding

Charge

outstanding

COÃ–PERATIEVE RABOBANK U.A.

Created 03/12/2021Registered 08/12/2021