Introduction
Watch Company
I
INFINITY ASSET MANAGEMENT LLP
INFINITY ASSET MANAGEMENT LLP is an active company incorporated on 1 December 2006 with the registered office located in Manchester. INFINITY ASSET MANAGEMENT LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC324361
LLP Company
Age
19 Years
Incorporated 1 December 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
2.4, 2nd Floor Ice Building 3 Exchange Quay Salford Quays Manchester, M5 3ED,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Nov 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BUTLER, Sarah Anne
Active3 Exchange Quay, ManchesterM5 3ED
Born March 1976
Llp designated member
Appointed 06 Dec 2006
BUTLER, Sarah Anne
3 Exchange Quay, ManchesterM5 3ED
Born March 1976
Llp designated member
06 Dec 2006
Active
VICKERS, Philip
Active3 Exchange Quay, ManchesterM5 3ED
Born May 1961
Llp designated member
Appointed 01 Jul 2016
VICKERS, Philip
3 Exchange Quay, ManchesterM5 3ED
Born May 1961
Llp designated member
01 Jul 2016
Active
INFINITY ASSET MANAGEMENT CONSULTING LIMITED
Active2 Clarence Street, ManchesterM2 4DW
Corporate llp designated member
Appointed 15 Feb 2012
INFINITY ASSET MANAGEMENT CONSULTING LIMITED
2 Clarence Street, ManchesterM2 4DW
Corporate llp designated member
15 Feb 2012
Active
FINESTEIN, Daniel John
Resigned3 Exchange Quay, ManchesterM5 3ED
Born January 1965
Llp designated member
Appointed 06 Dec 2006
Resigned 31 Dec 2024
FINESTEIN, Daniel John
3 Exchange Quay, ManchesterM5 3ED
Born January 1965
Llp designated member
06 Dec 2006
Resigned 31 Dec 2024
Resigned
HARRISON, Irene Lesley
ResignedFy Mwthin 22 Merthyr Road, CardiffCF15 7LH
Born August 1946
Llp designated member
Appointed 01 Dec 2006
Resigned 06 Dec 2006
HARRISON, Irene Lesley
Fy Mwthin 22 Merthyr Road, CardiffCF15 7LH
Born August 1946
Llp designated member
01 Dec 2006
Resigned 06 Dec 2006
Resigned
VICKERS, Philip
Resigned2 Clarence Street, ManchesterM2 4DW
Born May 1961
Llp designated member
Appointed 06 Dec 2006
Resigned 01 May 2015
VICKERS, Philip
2 Clarence Street, ManchesterM2 4DW
Born May 1961
Llp designated member
06 Dec 2006
Resigned 01 May 2015
Resigned
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
ResignedCrown House, CardiffCF14 3LX
Corporate llp designated member
Appointed 01 Dec 2006
Resigned 06 Dec 2006
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Crown House, CardiffCF14 3LX
Corporate llp designated member
01 Dec 2006
Resigned 06 Dec 2006
Resigned
HUNT, John Andrew
Resigned1 Delahays Road, AltrinchamWA15 8DS
Born October 1962
Llp member
Appointed 07 Jan 2008
Resigned 31 Dec 2008
HUNT, John Andrew
1 Delahays Road, AltrinchamWA15 8DS
Born October 1962
Llp member
07 Jan 2008
Resigned 31 Dec 2008
Resigned
LANG, Leslie Gordon
Resigned26th Floor City Tower, ManchesterM1 4BD
Born June 1958
Llp member
Appointed 01 Jan 2008
Resigned 31 Oct 2012
LANG, Leslie Gordon
26th Floor City Tower, ManchesterM1 4BD
Born June 1958
Llp member
01 Jan 2008
Resigned 31 Oct 2012
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Anne Butler
Active3 Exchange Quay, ManchesterM5 3ED
Born March 1976
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 31 Dec 2024
Mrs Sarah Anne Butler
3 Exchange Quay, ManchesterM5 3ED
Born March 1976
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
31 Dec 2024
Active
Clippers Quay, SalfordM50 3BL
Nature of Control
Voting rights 25 to 50 percent as firm limited liability partnership
Notified 01 Jul 2016
Infinity Asset Management Consulting Ltd
Clippers Quay, SalfordM50 3BL
Voting rights 25 to 50 percent as firm limited liability partnership
01 Jul 2016
Active
Filing History
73
Description
Type
Date Filed
Document
3 February 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
3 February 2025
21 January 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
21 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 January 2025
21 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 January 2025
29 October 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
29 October 2024
24 October 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 October 2024
24 October 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 October 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 July 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 July 2017
18 May 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
18 May 2016
18 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 January 2016
4 December 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
4 December 2014
25 June 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
25 June 2013
17 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2009
17 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2009
17 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2009
17 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2009