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Infinigate HLD UK Limited
Adresa
First Floor,
6-8 Bonhill Street,
London
EC2A 4BX
VAT ID (DIČ) no VAT ID available
Company No. 14097651 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Inifinigate HLD UK Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Be Vi Gp Lp Status: Active Notified: 15/11/2022 Companies House Number: Sl032190 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bridgepoint Advisers Limited Status: Active Notified: 15/11/2022 Companies House Number: 03220373 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Infinigate Holding Gmbh Status: Ceased Notified: 10/05/2022 Ceased: 15/11/2022 Companies House Number: Hrb 269679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Gherzi, Nina London, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: German
    Leppanen, Mari Kristiina London, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: Switzerland Nationality: Finnish
    Schlichtherle, Klaus London, United Kingdom Status: Active Notified: 10/05/2022 Date of Birth: 03/1964 Occupation: Manager Role: Director Country of Residence: Switzerland Nationality: Swiss
    Hodge, Julian Michael South Cerney, England Status: Ceased Notified: 15/11/2022 Ceased: 26/04/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Huth-Lalive D'Epinay, Christoph Matthias Richard London, United Kingdom Status: Ceased Notified: 10/05/2022 Ceased: 15/05/2024 Date of Birth: 04/1968 Occupation: Manager Role: Director Country of Residence: Switzerland Nationality: Swiss

    Companies Controlled by This Company (2)

    gb-flag Infinigate Cloud UK LTD Status: Active Notified: 19/08/2022 Companies House Number: 10964910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RPE Investments Limited Status: Active Notified: 15/11/2022 Companies House Number: 09665825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •