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 Number | 09543636 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/04/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE HALLMARK BUILDING |
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Address Line 2 | 106 FENCHURCH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3M 5JE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 29/04/2024 |
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Last Made Up Date | 15/04/2023 |
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Return
Next Due Date | 13/05/2017 |
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Last Made Up Date | 15/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)