INFINITY TOPCO LIMITED

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INFINITY TOPCO LIMITED

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Key Data

Status

Active

Company No.

12923887

Incorporation date

02/10/2020

Size

Group

Contacts

Registered address

Registered address

28 Chancery Lane, London WC2A 1LBCopy
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Latest events (Record since 20/07/2022)
dot icon15/04/2026
Group of companies' accounts made up to 2024-12-31
dot icon05/04/2026
Registration of charge 129238870003, created on 2026-03-31
dot icon28/02/2026
Statement of capital following an allotment of shares on 2026-01-14
dot icon19/01/2026
Resolutions
dot icon19/01/2026
Memorandum and Articles of Association
dot icon19/01/2026
Memorandum and Articles of Association
dot icon10/10/2025
Memorandum and Articles of Association
dot icon10/10/2025
Resolutions
dot icon08/10/2025
Confirmation statement made on 2025-10-01 with updates
dot icon08/10/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon07/08/2025
Director's details changed for Mr Hugues Lepic on 2025-04-01
dot icon15/10/2024
Confirmation statement made on 2024-10-01 with updates
dot icon24/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon24/04/2024
Termination of appointment of Ben Rhyne as a director on 2024-04-17
dot icon02/01/2024
Registration of charge 129238870002, created on 2023-12-21
dot icon17/10/2023
Second filing of a statement of capital following an allotment of shares on 2022-12-23
dot icon14/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon12/10/2023
Confirmation statement made on 2023-10-01 with updates
dot icon21/09/2023
Second filing of a statement of capital following an allotment of shares on 2022-05-04
dot icon31/08/2023
Memorandum and Articles of Association
dot icon31/08/2023
Resolutions
dot icon24/08/2023
Appointment of Mr Stefan Sonnenfeld as a director on 2023-08-23
dot icon03/05/2023
Appointment of Mr Ben Rhyne as a director on 2023-05-02
dot icon11/01/2023
Resolutions
dot icon11/01/2023
Memorandum and Articles of Association
dot icon06/01/2023
Statement of capital following an allotment of shares on 2022-11-23
dot icon21/11/2022
Group of companies' accounts made up to 2021-12-31
dot icon10/11/2022
Appointment of Sir William Desmond Sargent as a director on 2022-11-10
dot icon10/11/2022
Termination of appointment of Kevin Rabitt as a director on 2022-11-08
dot icon17/10/2022
Confirmation statement made on 2022-10-01 with updates
dot icon20/07/2022
Statement of capital following an allotment of shares on 2022-05-04

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lepic, Hugues
Director
03/12/2020 - Present
-
Freeman, Benjamin Elliot
Director
02/10/2020 - 03/12/2020
85
Sargent, William Desmond
Director
10/11/2022 - Present
12
Rabitt, Kevin
Director
03/12/2020 - 08/11/2022
1
Cassidy, Brian
Director
03/12/2020 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About INFINITY TOPCO LIMITED

INFINITY TOPCO LIMITED is an(a) Active company incorporated on 02/10/2020 with the registered office located at 28 Chancery Lane, London WC2A 1LB. There are currently 6 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 TOPCO LIMITED?

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INFINITY TOPCO LIMITED is currently Active. It was registered on 02/10/2020 .

Where is INFINITY TOPCO LIMITED located?

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

What does INFINITY TOPCO LIMITED do?

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

What is the latest filing for INFINITY TOPCO LIMITED?

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