Infinity Uk Borrower 1 Limited

14256697

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ROPEMAKER PLACE, LONDON, EC2Y 9HD

Incorporated 26/07/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64999

Other financial service activities

Officers

Helen Louise Mantle

secretary · Since 26/07/2022

Mr Kunal Gujadhur

director · Since 26/07/2022

FINANCE

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Patrick Wolfgang Bernd Ottersbach

director · Since 26/07/2022

BANKER

BRITISH,GERMAN · UNITED KINGDOM · Age 43

Also on 10 other boards

Mr Anup Patel

director · Since 26/07/2022

COO

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Persons with Significant Control

Infinity Uk Holdco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 14253490 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/07/2022

Charges2 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 20/02/2025Registered 24/02/2025

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/09/2022Registered 03/10/2022