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INFINITY GRAND LLP (OC360539)

INFINITY GRAND LLP (OC360539) is an active UK company. incorporated on 30 December 2010. with registered office in London. INFINITY GRAND LLP has been registered for 15 years.

Company Number
OC360539
Status
active
Type
llp
Incorporated
30 December 2010
Age
15 years
Address
7 Bell Yard, London, WC2A 2JR

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INFINITY GRAND LLP

INFINITY GRAND LLP is an active company incorporated on 30 December 2010 with the registered office located in London. INFINITY GRAND LLP was registered 15 years ago.

Status

active

Active since 15 years ago

Company No

OC360539

LLP Company

Age

15 Years

Incorporated 30 December 2010

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 30 December 2025 (4 months ago)

Next Due

Due by 13 January 2027
For period ending 30 December 2026
Contact
Address

7 Bell Yard London, WC2A 2JR,

Timeline

No significant events found

Capital Table
People

Officers

9

2 Active
7 Resigned

BRITZ, Christo Mathys

Active
Oxford Group, Meerhof
Born April 1984
Llp designated member
Appointed 01 Feb 2024

BRITZ, Eloise

Active
Oxford Group, Meerhof
Born January 1986
Llp designated member
Appointed 01 Feb 2024

DAVIES, Anna Aneta

Resigned
Kingston Road, LondonSW19 1LT
Born August 1975
Llp designated member
Appointed 30 Dec 2010
Resigned 14 Mar 2011

DOMINIQUE, Jean-Francois Laurent

Resigned
50-60 Eastcastle Street, LondonW1W 8EA
Born October 1980
Llp designated member
Appointed 30 Dec 2010
Resigned 16 Nov 2015

LANZA, Tiffany Nicole

Resigned
1-3 Canfield Place, LondonNW6 3BT
Born February 1992
Llp designated member
Appointed 16 Nov 2015
Resigned 01 Feb 2024

POPPLETON, Stuart Ralph

Resigned
1-3 Canfield Place, LondonNW6 3BT
Born June 1940
Llp designated member
Appointed 05 Dec 2022
Resigned 01 Feb 2024

POPPLETON, Stuart Ralph

Resigned
1-3 Canfield Place, LondonNW6 3BT
Born June 1940
Llp designated member
Appointed 11 Jan 2016
Resigned 05 Dec 2022

WOOLLAM, Elizabeth Clare

Resigned
Thornes Office Park, WakefieldWF2 7AN
Born January 1971
Llp designated member
Appointed 05 Dec 2022
Resigned 05 Dec 2022

RIDGEVILLE LTD

Resigned
50-60 Eastcastle Street, LondonW1W 8EA
Corporate llp designated member
Appointed 14 Mar 2011
Resigned 11 Jan 2016

Persons with significant control

1

Mr. Zeljko Granatir

Active
Bell Yard, LondonWC2A 2JR
Born July 1966

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Confirmation Statement With No Updates
26 January 2026
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
26 June 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
27 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2024
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
15 May 2024
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership With Appointment Date
20 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
20 February 2024
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
20 February 2024
LLTM01LLTM01
Accounts Amended With Accounts Type Micro Entity
13 February 2024
AAMDAAMD
Termination Member Limited Liability Partnership With Name Termination Date
6 February 2024
LLTM01LLTM01
Confirmation Statement With No Updates
29 January 2024
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 January 2024
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
26 January 2024
LLTM01LLTM01
Confirmation Statement With No Updates
24 December 2023
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
12 December 2023
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
29 March 2023
LLPSC04LLPSC04
Confirmation Statement With No Updates
7 December 2022
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
7 December 2022
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
7 December 2022
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
10 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
5 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
10 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
9 December 2019
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
7 July 2019
LLCH01LLCH01
Confirmation Statement With No Updates
18 December 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
30 November 2018
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
11 May 2018
LLAD01LLAD01
Confirmation Statement With No Updates
10 December 2017
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
10 December 2017
LLPSC01LLPSC01
Accounts With Accounts Type Total Exemption Full
30 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2017
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
19 February 2017
LLAD01LLAD01
Confirmation Statement With Updates
4 January 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
2 November 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
21 January 2016
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
20 January 2016
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
20 January 2016
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
24 November 2015
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
18 November 2015
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Small
8 September 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
1 January 2015
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
1 January 2015
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
1 January 2015
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
3 November 2014
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Small
30 August 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
21 January 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
12 August 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
21 January 2013
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
21 January 2013
LLCH02LLCH02
Accounts With Accounts Type Total Exemption Small
14 September 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
4 January 2012
LLAR01LLAR01
Appoint Corporate Member Limited Liability Partnership
23 March 2011
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name
23 March 2011
LLTM01LLTM01
Change Account Reference Date Limited Liability Partnership Current Extended
28 February 2011
LLAA01LLAA01
Incorporation Limited Liability Partnership
30 December 2010
LLIN01LLIN01