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INFINUM HOLDING LIMITED

INFINUM HOLDING LIMITED is an active private limited company, incorporated on 1 February 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Appold Street, London. The company's next accounts are due on 1 November 2024, and fall under the accounts category: No Accounts Filed. INFINUM HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14631172
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 29 APPOLD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2AP

Accounts

Accounting Reference Date28th February
Accounts Next Due Date01/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date29/02/2024
Last Made Up DateNot available

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 incorporation onwards:
INFINUM HOLDING LIMITED

Directors

(The company's officers)
TOMISLAV CAR
(~38 year old Croatian national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in CROATIA
Appointed on 01/02/2023
NIKOLA KAPRALJEVIC
(~38 year old Croatian national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COO
  • Usually resident in CROATIA
Appointed on 01/02/2023

Shareholders

(Persons of Significant Control)
Tomislav Car
(~38 year old Croatian national)
6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/02/2023
Matej Spoler
(~38 year old Croatian national)
6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/02/2023

Connections

(Shared officers)
  • TOMISLAV CAR
  • NIKOLA KAPRALJEVIC
INFINUM VENTURES LIMITED
  • TOMISLAV CAR
  • NIKOLA KAPRALJEVIC
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)

INFINUM HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2AP.

Map of INFINUM HOLDING LIMITED at local scale
Map of INFINUM HOLDING LIMITED at local scale
Map of INFINUM HOLDING LIMITED at district scale
Map of INFINUM HOLDING 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 2AP

Other companies with registered offices in EC2A 2AP:

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.
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