Infinigate Hld Uk Limited

14097651

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR,, LONDON, EC2A 4BX

Incorporated 10/05/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Nicholas Jasper Collenburg

director · Since 15/09/2025

COMPANY DIRECTOR

GERMAN · SWITZERLAND · Age 32

Also on 5 other boards

Mr Nicholas Paul Sambridge

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Benjamin Richard Jones

director · Since 06/02/2026

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Bridgepoint Advisers Limited

Significant control

5, Marble Arch, London, W1H 7EJ

Reg: 03220373 · Companies House · Private Limited Company

Notified 15/11/2022

Be Vi Gp Lp

Significant control

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl032190 · Companies House · Limited Partnership

Notified 15/11/2022

Former PSCs

Infinigate Holding Gmbh

Ceased 15/11/2022

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/06/2022Registered 05/07/2022