INFINITY BIDCO LIMITED

Key Data

Status

Active

Company No.

12926461

Incorporation date

04/10/2020

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2020)

15/04/2026

Group of companies' accounts made up to 2024-12-31

View PDF (69 pages)

05/04/2026

Registration of charge 129264610007, created on 2026-03-31

View PDF (78 pages)

05/04/2026

Registration of charge 129264610008, created on 2026-03-31

View PDF (69 pages)

13/10/2025

Resolutions

View PDF (1 pages)

08/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (6 pages)

08/10/2025

Statement of capital following an allotment of shares on 2025-03-10

View PDF (4 pages)

07/08/2025

Director's details changed for Mr Hugues Lepic on 2025-04-01

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

24/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (68 pages)

24/04/2024

Termination of appointment of Ben Rhyne as a director on 2024-04-17

View PDF (1 pages)

02/01/2024

Registration of charge 129264610006, created on 2023-12-21

View PDF (14 pages)

14/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (69 pages)

12/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (6 pages)

03/05/2023

Appointment of Mr Ben Rhyne as a director on 2023-05-02

View PDF (2 pages)

21/02/2023

Memorandum and Articles of Association

View PDF (14 pages)

20/02/2023

Resolutions

View PDF (3 pages)

20/02/2023

Change of details for Infinity Topco Limited as a person with significant control on 2022-05-11

View PDF (2 pages)

16/02/2023

Second filing for the appointment of Sir William Sargent as a director

View PDF (3 pages)

21/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (63 pages)

10/11/2022

Termination of appointment of Kevin Rabitt as a director on 2022-11-08

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (7 pages)

03/12/2020

Appointment of Sir William Sargent as a director on 2020-12-03

View PDF (3 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

31/12/2023

Next confirmation date

03/10/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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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

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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 INFINITY BIDCO LIMITED

INFINITY BIDCO LIMITED is an(a) Active company incorporated on 04/10/2020 with the registered office located at 28 Chancery Lane, London WC2A 1LB. There are currently 5 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 INFINITY BIDCO LIMITED?

INFINITY BIDCO LIMITED is currently Active. It was registered on 04/10/2020 .

Where is INFINITY BIDCO LIMITED located?

INFINITY BIDCO LIMITED is registered at 28 Chancery Lane, London WC2A 1LB.

What does INFINITY BIDCO LIMITED do?

INFINITY BIDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for INFINITY BIDCO LIMITED?

The latest filing was on 15/04/2026: Group of companies' accounts made up to 2024-12-31.