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INFINICOR LIMITED

INFINICOR LIMITED is an active private limited company, incorporated on 19 September 2001. The nature of the business includes Financial intermediation not elsewhere classified and two other classifications. The company's registered office is on Pelham Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. INFINICOR LIMITED previously had the company name OMADA SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04290462
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 153 PELHAM STREET
Post TownLONDON
PostcodeSW7 2NJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date17/10/2016
Last Made Up Date19/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
71121 - Engineering design activities for industrial process and production

Company Name History

From 07/02/2006 onwards:
INFINICOR LIMITED
Prior to 07/02/2006:
OMADA SOLUTIONS LIMITED

Directors

(The company's officers)
MR CHRISTIAN OLSEN
(~50 year old Danish national)
53 PELHAM STREET, LONDON, SW7 2NJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/10/2001
MIKAELA GAVAS
(~48 year old Cypriot national)
53 PELHAM STREET, LONDON, SW7 2NJ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as POLICY OFFICER
Appointed on 01/01/2005

Shareholders

(Persons of Significant Control)
Mr Christian Olsen
(~50 year old Danish national)
53, Pelham Street, London, SW7 2NJ
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHRISTIAN OLSEN
  • MR CHRISTIAN OLSEN
  • MR CHRISTIAN OLSEN
  • MR. CHRISTIAN OLSEN
OXDRIVE LIMITED
  • MR. CHRISTIAN OLSEN
  • MR CHRISTIAN OLSEN
  • MR CHRISTIAN OLSEN
  • MR CHRISTIAN OLSEN
  • MR CHRISTIAN OLSEN
  • MR CHRISTIAN OLSEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INFINICOR LIMITED: Maps

Maps show the location of the postcode of the registered office, SW7 2NJ.

Map of INFINICOR LIMITED at local scale
Map of INFINICOR LIMITED at local scale
Map of INFINICOR LIMITED at district scale
Map of INFINICOR LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW7 2NJ

Other companies with registered offices in SW7 2NJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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