Infinity Newco Limited

17023119

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

28 Chancery Lane, London, WC2A 1LB

Incorporated 10/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 23/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Brian Cassidy

director · Since 10/02/2026

American · United States · Age 52

Jamie Rahamim

director · Since 10/02/2026

British · England · Age 41

William Desmond Sargent

director · Since 10/02/2026

Irish · England · Age 70

Persons with Significant Control

Infinity Bidco Limited

75–100% shares

75–100% votes

Appoint directors

28, Chancery Lane, London, WC2A 1LB

Reg: 12926461 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/02/2026

Change History

status → active

2026-04-29

Active

type → ltd

2026-04-29

Private Limited Company

address line1 → 28 Chancery Lane

2026-04-29

28 CHANCERY LANE

post town → London

2026-04-29

LONDON

Filing History2 filings

Accounts date changed

change account reference date company current shortened

17/02/20261 page · PDF

Incorporated

incorporation company

10/02/202626 pages · PDF