Introduction
Watch Company
I
INFINITY UK HOLDCO 1 LIMITED
INFINITY UK HOLDCO 1 LIMITED is an active company incorporated on 25 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. INFINITY UK HOLDCO 1 LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14253490
LTD Company
Age
3 Years
Incorporated 25 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MANTLE, Helen Louise
Active28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 25 Jul 2022
MANTLE, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
25 Jul 2022
Active
GUJADHUR, Kunal
Active28 Ropemaker Street, LondonEC2Y 9HD
Born May 1985
Director
Appointed 25 Jul 2022
GUJADHUR, Kunal
28 Ropemaker Street, LondonEC2Y 9HD
Born May 1985
Director
25 Jul 2022
Active
OTTERSBACH, Patrick Wolfgang Bernd
Active28 Ropemaker Street, LondonEC2Y 9HD
Born April 1983
Director
Appointed 25 Jul 2022
OTTERSBACH, Patrick Wolfgang Bernd
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1983
Director
25 Jul 2022
Active
PATEL, Anup
Active28 Ropemaker Street, LondonEC2Y 9HD
Born April 1978
Director
Appointed 25 Jul 2022
PATEL, Anup
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1978
Director
25 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2022
Macquarie Principal Finance Uk Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
24 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2025
10 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2022
25 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 August 2022