INFINITY UK HOLDCO 1 LIMITED
Financial intermediation not elsewhere classified
INFINITY UK HOLDCO 1 LIMITED
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Credit Report
Discover INFINITY UK HOLDCO 1 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£109.56M
Total Liabilities
£329.77M
Turnover
N/A
Employees
N/A
Debt Ratio
75%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Anup Patel | Director | Active |
| Helen Louise Mantle | Secretary | Active |
| Kunal Gujadhur | Director | Active |
| Patrick Wolfgang Bernd Ottersbach | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Macquarie Principal Finance Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Nov 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(34 pages) |
| 4 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-10-31 with no updates | View(3 pages) |
| 3 Nov 2025 | Officers | Change to director Mr Anup Patel on 2025-06-09 | View(2 pages) |
| 24 Feb 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(14 pages) |
| 1 Nov 2024 | Confirmation Statement | Confirmation statement made on 2024-10-31 with no updates | View(3 pages) |
Confirmation statement made on 2025-10-31 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 2024-10-31 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
3 months ago on 10 Nov 2025
Confirmation statement made on 2025-10-31 with no updates
3 months ago on 4 Nov 2025
Change to director Mr Anup Patel on 2025-06-09
3 months ago on 3 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 months ago on 24 Feb 2025
Confirmation statement made on 2024-10-31 with no updates
1 years ago on 1 Nov 2024