INFINIGATE HLD UK LIMITED

Key Data

Status

Active

Company No.

14097651

Incorporation date

10/05/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

10/04/2026

Full accounts made up to 2025-03-31

View PDF (32 pages)

02/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

10/02/2026

Termination of appointment of Paul Richard Campbell as a director on 2026-02-06

View PDF (1 pages)

10/02/2026

Appointment of Mr Benjamin Richard Jones as a director on 2026-02-06

View PDF (2 pages)

01/12/2025

Termination of appointment of Thierry Marle Jacques Francois as a director on 2025-11-28

View PDF (1 pages)

01/12/2025

Appointment of Mr Nicholas Paul Sambridge as a director on 2025-12-01

View PDF (2 pages)

15/09/2025

Termination of appointment of Nina Gherzi as a director on 2025-09-15

View PDF (1 pages)

15/09/2025

Appointment of Nicholas Jasper Collenburg as a director on 2025-09-15

View PDF (2 pages)

21/08/2025

Termination of appointment of Klaus Schlichtherle as a director on 2025-08-20

View PDF (1 pages)

21/08/2025

Appointment of Paul Richard Campbell as a director on 2025-08-20

View PDF (2 pages)

09/07/2025

Full accounts made up to 2024-03-31

View PDF (29 pages)

01/07/2025

Termination of appointment of Mari Kristiina Leppanen as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Appointment of Thierry Marle Jacques Francois as a director on 2025-06-30

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

06/11/2024

Full accounts made up to 2023-03-31

View PDF (28 pages)

27/07/2024

Second filing for the appointment of Mari Kristiina Leppanen as a director

View PDF (3 pages)

18/05/2024

Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 2024-05-15

View PDF (1 pages)

10/05/2024

Termination of appointment of Julian Michael Hodge as a director on 2024-04-26

View PDF (1 pages)

09/05/2024

Appointment of Nina Gherzi as a director on 2024-04-26

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

13/11/2023

Appointment of Mrs Mari Kristiina Leppanen as a director on 2023-11-13

View PDF (2 pages)

11/07/2023

Termination of appointment of Olaf Demuth as a director on 2023-07-10

View PDF (1 pages)

06/06/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

06/06/2023

Cessation of Infinigate Holding Gmbh as a person with significant control on 2022-11-15

View PDF (1 pages)

18/05/2023

Notification of Be Vi Gp Lp as a person with significant control on 2022-11-15

View PDF (2 pages)

18/05/2023

Notification of Bridgepoint Advisers Limited as a person with significant control on 2022-11-15

View PDF (2 pages)

29/11/2022

Statement of capital following an allotment of shares on 2022-11-15

View PDF (3 pages)

23/11/2022

Appointment of Mr Julian Michael Hodge as a director on 2022-11-15

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/03/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hodge, Julian Michael	Director	15/11/2022 - 26/04/2024	49
Schlichtherle, Klaus	Director	10/05/2022 - 20/08/2025	10
Jones, Benjamin Richard	Director	06/02/2026 - Present	2
Demuth, Olaf	Director	10/05/2022 - 10/07/2023	-
Huth-Lalive D'epinay, Christoph Matthias Richard	Director	10/05/2022 - 15/05/2024	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INFINIGATE HLD UK LIMITED

INFINIGATE HLD UK LIMITED is an(a) Active company incorporated on 10/05/2022 with the registered office located at First Floor,, 6-8 Bonhill Street,, London EC2A 4BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFINIGATE HLD UK LIMITED?

INFINIGATE HLD UK LIMITED is currently Active. It was registered on 10/05/2022 .

Where is INFINIGATE HLD UK LIMITED located?

INFINIGATE HLD UK LIMITED is registered at First Floor,, 6-8 Bonhill Street,, London EC2A 4BX.

What does INFINIGATE HLD UK LIMITED do?

INFINIGATE HLD UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INFINIGATE HLD UK LIMITED?

The latest filing was on 10/04/2026: Full accounts made up to 2025-03-31.