Company information:
Infinity Bidco 1 Limited (No: 13322140)
Address: C/O SMART SYSTEMS ARNOLDS WAY, YATTON, BRISTOL, BS49 4QN, UNITED KINGDOM
Status: Active
Incorporated: 04-Aug-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: EVI DESMET ( DOB: Apr-1983 From: Apr-2023 )
Current Director: WIM FLO ( DOB: May-1979 From: Jul-2021 )
Current Director: EDWARD ANTHONY ROBINSON ( DOB: Jul-1958 From: Jul-2021 )
Current Director: DEAN ANTHONY THOMAS ( DOB: Dec-1974 From: Jan-2024 )
Current Director: JOHAN PAUL JOZEF VERSTREPEN ( DOB: Jun-1961 From: Jul-2021 )
Current Director: JOHAN VERSTREPEN ( DOB: Jun-1961 From: Jul-2021 )
Current Director: MARK ROBERT WEST ( DOB: Sep-1976 From: Jul-2021 )
Resigned Director: PATRICK EDWARD CROFT ( DOB: Aug-1988 From: Apr-2021 To: Jul-2021 )
Resigned Director: FRANCOIS EMMANUEL MARIE LOUIS DE MITRY ( DOB: Jan-1966 From: Apr-2021 To: Jul-2021 )
Resigned Director: WIM FLO ( DOB: May-1979 From: Jul-2021 To: Apr-2023 )
Resigned Director: NICOLAS MARIEN ( DOB: Jul-1982 From: Apr-2021 To: Jul-2021 )
Persons of Significant Control:
Infinity Midco Limited, 6th Floor 3 St James's Square, London, SW1Y 4JU: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-04-08)