INFINITY POWER NOMINEES LIMITED

INFINITY POWER NOMINEES LIMITED is an active private limited company, incorporated on 15 April 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenchurch 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: Small. INFINITY POWER NOMINEES LIMITED previously had the company name LEKELA POWER NOMINEES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09543636
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE HALLMARK BUILDING
Address Line 2106 FENCHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3M 5JE

Accounts

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

Confirmation Statement

Next Due Date29/04/2024
Last Made Up Date15/04/2023

Return

Next Due Date13/05/2017
Last Made Up Date15/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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 19/12/2023 onwards:
INFINITY POWER NOMINEES LIMITED
Prior to 19/12/2023:
LEKELA POWER NOMINEES LIMITED

Directors

(The company's officers)
CHRISTOS ANTONOPOULOS
(~61 year old Swiss national)
THE HALLMARK BUILDING 106 FENCHURCH STREET, LONDON, EC3M 5JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in SWITZERLAND
Appointed on 16/06/2015
ROMINA FLORIS
(~54 year old British,italian national)
THE HALLMARK BUILDING 106 FENCHURCH STREET, LONDON, EC3M 5JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/12/2019
NAYER ELWI GAMIL FOUAD
(~53 year old Egyptian national)
57 NILE CORNISH, MAADI, 11431, UNITED KINGDOM
  • Current Director
  • Gives occupation as ARCHITECTURAL ENGINEER
  • Usually resident in EGYPT
Appointed on 26/01/2024
VINCENT GILLES
(~56 year old British national)
FIRST FLOOR HALLMARK BUILDING, 106 FENCHURCH STREET, LONDON, EC3M 5JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO INFINITY GROUP
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 26/01/2024
MR CHRISTOPHER ANTHONY JACKSON
(~46 year old British national)
THE HALLMARK BUILDING 106 FENCHURCH STREET, LONDON, EC3M 5JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/10/2021
AHMED MULLA
(~40 year old British national)
1601 CONRAD BUSINESS TOWER, SHIEKH ZAYED ROAD, DUBAI, UNITED ARAB EMIRATES
  • Current Director
  • Gives occupation as DEPUTY CEO
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 26/01/2024

Connections

(Shared officers)
  • CHRISTOS ANTONOPOULOS
  • ROMINA FLORIS
  • MR CHRISTOPHER ANTHONY JACKSON
INFINITY POWER HOLDINGS (SENEGAL) LIMITED
  • ROMINA FLORIS
PETN FINANCES LTD
  • ROMINA FLORIS
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)

INFINITY POWER NOMINEES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 5JE.

Map of INFINITY POWER NOMINEES LIMITED at local scale
Map of INFINITY POWER NOMINEES LIMITED at local scale
Map of INFINITY POWER NOMINEES LIMITED at district scale
Map of INFINITY POWER NOMINEES 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 EC3M 5JE

Other companies with registered offices in EC3M 5JE:

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)