Introduction
Watch Company
I
INFINIGATE HLD UK LIMITED
INFINIGATE HLD UK LIMITED is an active company incorporated on 10 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INFINIGATE HLD UK LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14097651
LTD Company
Age
3 Years
Incorporated 10 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
INIFINIGATE HLD UK LIMITED
From: 10 May 2022To: 15 June 2022
Address
First Floor, 6-8 Bonhill Street, London, EC2A 4BX,
20 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
16
Officers
1
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
COLLENBURG, Nicholas Jasper
Active6-8 Bonhill Street,, LondonEC2A 4BX
Born February 1994
Director
Appointed 15 Sept 2025
COLLENBURG, Nicholas Jasper
6-8 Bonhill Street,, LondonEC2A 4BX
Born February 1994
Director
15 Sept 2025
Active
JONES, Benjamin Richard
Active6-8 Bonhill Street,, LondonEC2A 4BX
Born December 1976
Director
Appointed 06 Feb 2026
JONES, Benjamin Richard
6-8 Bonhill Street,, LondonEC2A 4BX
Born December 1976
Director
06 Feb 2026
Active
SAMBRIDGE, Nicholas Paul
Active6-8 Bonhill Street,, LondonEC2A 4BX
Born July 1969
Director
Appointed 01 Dec 2025
SAMBRIDGE, Nicholas Paul
6-8 Bonhill Street,, LondonEC2A 4BX
Born July 1969
Director
01 Dec 2025
Active
CAMPBELL, Paul Richard
Resigned6-8 Bonhill Street,, LondonEC2A 4BX
Born July 1979
Director
Appointed 20 Aug 2025
Resigned 06 Feb 2026
CAMPBELL, Paul Richard
6-8 Bonhill Street,, LondonEC2A 4BX
Born July 1979
Director
20 Aug 2025
Resigned 06 Feb 2026
Resigned
DEMUTH, Olaf
Resigned6-8 Bonhill Street,, LondonEC2A 4BX
Born July 1969
Director
Appointed 10 May 2022
Resigned 10 Jul 2023
DEMUTH, Olaf
6-8 Bonhill Street,, LondonEC2A 4BX
Born July 1969
Director
10 May 2022
Resigned 10 Jul 2023
Resigned
FRANCOIS, Thierry Marle Jacques
Resigned6-8 Bonhill Street,, LondonEC2A 4BX
Born September 1964
Director
Appointed 30 Jun 2025
Resigned 28 Nov 2025
FRANCOIS, Thierry Marle Jacques
6-8 Bonhill Street,, LondonEC2A 4BX
Born September 1964
Director
30 Jun 2025
Resigned 28 Nov 2025
Resigned
GHERZI, Nina
Resigned6-8 Bonhill Street,, LondonEC2A 4BX
Born August 1973
Director
Appointed 26 Apr 2024
Resigned 15 Sept 2025
GHERZI, Nina
6-8 Bonhill Street,, LondonEC2A 4BX
Born August 1973
Director
26 Apr 2024
Resigned 15 Sept 2025
Resigned
HODGE, Julian Michael
ResignedThe Mallards, South CerneyGL7 5TQ
Born July 1970
Director
Appointed 15 Nov 2022
Resigned 26 Apr 2024
HODGE, Julian Michael
The Mallards, South CerneyGL7 5TQ
Born July 1970
Director
15 Nov 2022
Resigned 26 Apr 2024
Resigned
HUTH-LALIVE D'EPINAY, Christoph Matthias Richard
Resigned6-8 Bonhill Street,, LondonEC2A 4BX
Born April 1968
Director
Appointed 10 May 2022
Resigned 15 May 2024
HUTH-LALIVE D'EPINAY, Christoph Matthias Richard
6-8 Bonhill Street,, LondonEC2A 4BX
Born April 1968
Director
10 May 2022
Resigned 15 May 2024
Resigned
LEPPANEN, Mari Kristiina
Resigned6-8 Bonhill Street,, LondonEC2A 4BX
Born August 1969
Director
Appointed 13 Nov 2023
Resigned 30 Jun 2025
LEPPANEN, Mari Kristiina
6-8 Bonhill Street,, LondonEC2A 4BX
Born August 1969
Director
13 Nov 2023
Resigned 30 Jun 2025
Resigned
SCHLICHTHERLE, Klaus
Resigned6-8 Bonhill Street,, LondonEC2A 4BX
Born March 1964
Director
Appointed 10 May 2022
Resigned 20 Aug 2025
SCHLICHTHERLE, Klaus
6-8 Bonhill Street,, LondonEC2A 4BX
Born March 1964
Director
10 May 2022
Resigned 20 Aug 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Be Vi Gp Lp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Significant influence or control
Notified 15 Nov 2022
Marble Arch, LondonW1H 7EJ
Nature of Control
Significant influence or control
Notified 15 Nov 2022
Bridgepoint Advisers Limited
Marble Arch, LondonW1H 7EJ
Significant influence or control
15 Nov 2022
Active
Infinigate Holding Gmbh
CeasedHaar85540
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2022
Ceased 15 Nov 2022
Infinigate Holding Gmbh
Haar85540
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2022
Ceased 15 Nov 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
6 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2023
18 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 May 2023
18 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 May 2023
5 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 June 2022
10 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2022