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Infinity UK Holdco 1 Limited

Adresa
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (DIČ) no VAT ID available
Company No. 14253490 Show on Companies House
Accountsfull

Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Macquarie Principal Finance Uk Limited Status: Active Notified: 25/07/2022 Companies House Number: 11667655 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
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 25/07/2022 Role: Secretary
    Gujadhur, Kunal London, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 05/1985 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Mantle, Helen Louise London, United Kingdom Status: Active Notified: 25/07/2022 Role: Secretary
    Ottersbach, Patrick Wolfgang Bernd London, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 04/1983 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British,German
    Patel, Anup London, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 04/1978 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Infinity UK Borrower 1 Limited Status: Active Notified: 26/07/2022 Companies House Number: 14256697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors