Infinity Bidco Limited

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Large Enterprise

Infinity Bidco Limited

12926461•Private Limited With Share Capital

28 Chancery Lane, London, WC2A1LB

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Incorporated

04/10/2020

Company Age

5 years

Directors

5

Employees

5,008

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Infinity Bidco Limited (12926461) is a private limited with share capital incorporated on 04/10/2020 (5 years old) and registered in london, WC2A1LB. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 04/10/2020
WC2A1LB
5,008 employees

Financial Overview

Total Assets

£466.92M

Liabilities

£414.42M

Net Assets

£52.50M

Turnover

£449.03M

Cash

£21.38M

Key Metrics

5,008

Employees

5

Directors

4

Shareholders

Board of Directors

5
H
hugues bernard charles lepic
director
B
brian cassidy
director
S
stefan sonnenfeld
director
W
william sargent
director
J
jamie rahamim
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

60
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2026
Resolution
Category:Resolution
Date:13-10-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2023
Memorandum Articles
Category:Incorporation
Date:21-02-2023
Resolution
Category:Resolution
Date:21-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Memorandum Articles
Category:Incorporation
Date:13-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Memorandum Articles
Category:Incorporation
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Memorandum Articles
Category:Incorporation
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Capital Allotment Shares
Category:Capital
Date:04-12-2020
Capital Reduction Of Capital Redomination
Category:Capital
Date:24-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2020
Capital Redomination Of Shares
Category:Capital
Date:18-11-2020
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:12-11-2020
Incorporation Company
Category:Incorporation
Date:04-10-2020

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date02/04/2026
Latest Accounts31/12/2024

Trading Addresses

28 Chancery Lane, London, WC2A1LBRegistered

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Contact

28 Chancery Lane, London, WC2A1LB