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Infinium Topco Limited

16791596

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SUITE 6C, THE PLAZA, LIVERPOOL, L3 9QJ
Incorporated 17/10/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Daniel John Massey

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Peter Miles

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Persons with Significant Control

River Capital Management Limited

75–100% shares
75–100% votes
Appoint directors

Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ

Reg: 03099944 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/10/2025

Charges2 outstanding

Charge
outstanding

RIVER CAPITAL NORTH WEST EQUITY FUND LP, ACTING BY ITS GENERAL PARTNER, RIVER CAPITAL NWEF GP L

Created 31/10/2025Registered 11/11/2025
Charge
satisfied

MERSEYSIDE LOAN AND EQUITY FUND LLP

Created 31/10/2025Registered 11/11/2025Satisfied 26/11/2025
Charge
outstanding

MERSEYSIDE LOAN AND EQUITY FUND LLP

Created 31/10/2025Registered 10/11/2025