Infinium Bidco Limited

16796537

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 20/10/2025

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

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

Charge

satisfied

MERSEYSIDE LOAN AND EQUITY FUND LLP

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

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

outstanding

MERSEYSIDE LOAN AND EQUITY FUND LLP

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