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INFINIGATE HLD UK LIMITED - First Floor,, 6-8 Bonhill Street,, London, EC2A 4BX, United Kingdom
Company Information
- Company registration number
- 14097651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor,
- 6-8 Bonhill Street,
- London
- EC2A 4BX
- United Kingdom First Floor,, 6-8 Bonhill Street,, London, EC2A 4BX, United Kingdom UK
Management
- Managing Directors
- HODGE, Julian Michael
- HUTH-LALIVE D'EPINAY, Christoph Matthias Richard
- SCHLICHTHERLE, Klaus
- LEPPANEN, Mari Kristiina
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-05-10
- Age Of Company 2022-05-10 2 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- INFINIGATE GROUP GMBH (100.00%) Germany,Haar,85540,null,null,null,Richard-Reitzner-Allee 8
- Beneficial Owners
- Be Vi Gp Lp
- Bridgepoint Advisers Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Infinigate HLD UK Limited
- Additional Status Details
- Active
- Previous Names
- INIFINIGATE HLD UK LIMITED
- Legal Entity Identifier (LEI)
- 213800PV7A2WT1AXYE67
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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INFINIGATE HLD UK LIMITED Company Description
- INFINIGATE HLD UK LIMITED is a ltd registered in United Kingdom with the Company reg no 14097651. Its current trading status is "live". It was registered 2022-05-10. It was previously called INIFINIGATE HLD UK LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors It can be contacted at First Floor .
Get INFINIGATE HLD UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infinigate Hld Uk Limited - First Floor,, 6-8 Bonhill Street,, London, EC2A 4BX, United Kingdom
- 2022-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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appoint-person-director-company-with-name-date (2023-11-13) - AP01
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notification-of-a-person-with-significant-control (2023-05-18) - PSC02
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confirmation-statement-with-updates (2023-06-06) - CS01
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cessation-of-a-person-with-significant-control (2023-06-06) - PSC07
keyboard_arrow_right 2022
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incorporation-company (2022-05-10) - NEWINC
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change-account-reference-date-company-current-shortened (2022-05-10) - AA01
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certificate-change-of-name-company (2022-06-15) - CERTNM
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resolution (2022-06-17) - RESOLUTIONS
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memorandum-articles (2022-06-17) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-05) - MR01
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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capital-allotment-shares (2022-11-29) - SH01
