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INFINIGATE HLD UK LIMITED

INFINIGATE HLD UK LIMITED is an active private limited company, incorporated on 10 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bonhill Street, London. The company's next accounts are due on 31 March 2024, and fall under the accounts category: No Accounts Filed. INFINIGATE HLD UK LIMITED previously had the company name INIFINIGATE HLD UK LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14097651
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR,
Address Line 26-8 BONHILL STREET,
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 4BX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date07/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 15/06/2022 onwards:
INFINIGATE HLD UK LIMITED
Prior to 15/06/2022:
INIFINIGATE HLD UK LIMITED

Directors

(The company's officers)
MR JULIAN MICHAEL HODGE
(~53 year old British national)
LAKEVIEW HOUSE THE MALLARDS, SOUTH CERNEY, CIRENCESTER, GL7 5TQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2022
MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY
(~56 year old Swiss national)
FIRST FLOOR, 6-8 BONHILL STREET,, LONDON, EC2A 4BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in SWITZERLAND
Appointed on 10/05/2022
MRS MARI KRISTIINA LEPPANEN
(~54 year old Finnish national)
FIRST FLOOR, 6-8 BONHILL STREET,, LONDON, EC2A 4BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in SWITZERLAND
Appointed on 13/11/2023
MR KLAUS SCHLICHTHERLE
(~60 year old Swiss national)
FIRST FLOOR, 6-8 BONHILL STREET,, LONDON, EC2A 4BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in SWITZERLAND
Appointed on 10/05/2022

Connections

(Shared officers)
  • MR JULIAN MICHAEL HODGE
  • MR JULIAN MICHAEL HODGE
  • MR JULIAN HODGE
  • MR JULIAN HODGE
  • MR JULIAN HODGE
  • MR JULIAN HODGE
  • MR JULIAN HODGE
  • MR JULIAN HODGE
  • MR JULIAN HODGE
RIGBY PRIVATE EQUITY LIMITED
  • MR JULIAN HODGE
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)

INFINIGATE HLD UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 4BX.

Map of INFINIGATE HLD UK LIMITED at local scale
Map of INFINIGATE HLD UK LIMITED at local scale
Map of INFINIGATE HLD UK LIMITED at district scale
Map of INFINIGATE HLD UK 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 EC2A 4BX

Other companies with registered offices in EC2A 4BX:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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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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