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Infinium Bidco Limited

16796537

active
Private Limited Company
england wales
Companies House
2 outstanding charges
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 20/10/2025

Compliance

Next accounts due

20/07/2027

On track

Confirmation statement

Last:

Due 02/11/2026

On track

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

Infinium Topco Limited

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

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

Reg: 16791596 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/10/2025

Charges2 outstanding

A registered charge
outstanding

River Capital North West Equity Fund LP, Acting by Its General Partner, River Capital Nwef Gp Limited

Created 31/10/2025Registered 11/11/2025
A registered charge
fully satisfied

Merseyside Loan and Equity Fund LLP

Created 31/10/2025Registered 11/11/2025Satisfied 26/11/2025
A registered charge
outstanding

Merseyside Loan and Equity Fund LLP

By way of legal mortgage: all estates and interests in any freehold, leasehold or other immovable property owned by the company at the date of the debenture or in the future, including the real property (if any) specific in schedule 1 of the debenture; and any other such property not charged under the above.. By way of fixed charge: all estates and interests in any freehold, leasehold or other immovable property owned by the company (other than any such property effectively mortgaged as above); all patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (whether subsisting at the date of the debenture or at any time after such date), whether registered or unregistered and the benefit of all applications and rights to use such assets (which may now or in the future subsist) and including the intellectual property rights (if any) specified in part 3 of the schedule; and any other intellectual property (if any) not charged by the above.

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