Company NameInfinity Capital Management Ltd.
DirectorsDavid Brown and Paul Francis Valentine Langtry
Company StatusActive
Company Number03869255
CategoryPrivate Limited Company
Incorporation Date1 November 1999(24 years, 6 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameDavid Brown
Date of BirthAugust 1968 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed01 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 399-401 Strand
London
WC2R 0LT
Director NamePaul Francis Valentine Langtry
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2005(5 years, 11 months after company formation)
Appointment Duration18 years, 7 months
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 399-401 Strand
London
WC2R 0LT
Secretary NameCornhill Secretaries Limited (Corporation)
StatusCurrent
Appointed01 November 1999(same day as company formation)
Correspondence Address5 Market Yard Mews 194-204 Bermondsey Street
London
SE1 3TQ
Director NameHon Richard Bernard Kalms
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2006(6 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 November 2008)
RoleNon Executive Director
Correspondence Address9 - 11 Grosvenor Gardens
London
SW1W 0BD
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed01 November 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Contact

Websiteinfinitycapitalmanagement.com
Email address[email protected]
Telephone0845 4683670
Telephone regionUnknown

Location

Registered Address4th Floor 399-401 Strand
London
WC2R 0LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1.1m at £1David Brown
98.54%
Ordinary
4.2k at £1Paul Kalms
0.38%
Ordinary
4.2k at £1Richard Kalms
0.38%
Ordinary
4.2k at £1Stephen Kalms
0.38%
Ordinary
2.5k at £1Lord Stanley Kalms
0.23%
Ordinary
1000 at £1Maria Gonzalez-manes
0.09%
Ordinary

Financials

Year2014
Turnover£1,027,140
Gross Profit£145,132
Net Worth£1,166,907
Cash£191,337
Current Liabilities£373,654

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 November 2023 (5 months, 3 weeks ago)
Next Return Due15 November 2024 (6 months, 3 weeks from now)

Filing History

14 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
31 August 2023Full accounts made up to 31 December 2022 (20 pages)
5 December 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
26 August 2022Full accounts made up to 31 December 2021 (23 pages)
3 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
26 August 2021Full accounts made up to 31 December 2020 (23 pages)
15 December 2020Full accounts made up to 31 December 2019 (21 pages)
9 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
6 December 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
18 April 2019Full accounts made up to 31 December 2018 (20 pages)
29 November 2018Confirmation statement made on 1 November 2018 with updates (4 pages)
3 September 2018Full accounts made up to 31 December 2017 (22 pages)
9 January 2018Statement of capital on 9 January 2018
  • GBP 865,742
(5 pages)
9 January 2018Statement by Directors (1 page)
9 January 2018Solvency Statement dated 29/12/17 (1 page)
9 January 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
2 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
15 September 2017Full accounts made up to 31 December 2016 (23 pages)
1 March 2017Second filing of Confirmation Statement dated 01/11/2016 (9 pages)
1 March 2017Second filing of Confirmation Statement dated 01/11/2016 (9 pages)
1 November 201601/11/16 Statement of Capital gbp 962486.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 01/03/2017.
(7 pages)
1 November 201601/11/16 Statement of Capital gbp 962486.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 01/03/2017.
(7 pages)
11 October 2016Statement of capital on 11 October 2016
  • GBP 962,486
(5 pages)
11 October 2016Statement of capital on 11 October 2016
  • GBP 962,486
(5 pages)
7 October 2016Solvency Statement dated 29/09/16 (1 page)
7 October 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 October 2016Statement by Directors (1 page)
7 October 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 October 2016Statement by Directors (1 page)
7 October 2016Solvency Statement dated 29/09/16 (1 page)
23 September 2016Full accounts made up to 31 December 2015 (23 pages)
23 September 2016Full accounts made up to 31 December 2015 (23 pages)
19 September 2016Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
19 September 2016Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,100,570
(6 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,100,570
(6 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,100,570
(6 pages)
15 May 2015Full accounts made up to 31 December 2014 (23 pages)
15 May 2015Full accounts made up to 31 December 2014 (23 pages)
24 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,100,570
(6 pages)
24 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,100,570
(6 pages)
24 December 2014Director's details changed for Paul Francis Valentine Langtry on 1 November 2014 (2 pages)
24 December 2014Secretary's details changed for Cornhill Secretaries Limited on 1 November 2014 (1 page)
24 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,100,570
(6 pages)
24 December 2014Secretary's details changed for Cornhill Secretaries Limited on 1 November 2014 (1 page)
24 December 2014Secretary's details changed for Cornhill Secretaries Limited on 1 November 2014 (1 page)
24 December 2014Director's details changed for Paul Francis Valentine Langtry on 1 November 2014 (2 pages)
24 December 2014Director's details changed for Paul Francis Valentine Langtry on 1 November 2014 (2 pages)
17 September 2014Full accounts made up to 31 December 2013 (27 pages)
17 September 2014Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS to C/O Fisher, Sassoon & Marks 43-45 Dorset Street London W1U 7NA on 17 September 2014 (1 page)
17 September 2014Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS to C/O Fisher, Sassoon & Marks 43-45 Dorset Street London W1U 7NA on 17 September 2014 (1 page)
17 September 2014Full accounts made up to 31 December 2013 (27 pages)
17 September 2014Registered office address changed from C/O the Cornhill Group Limited 8 Baden Place Crosby Row London SE1 1YW England to C/O Fisher, Sassoon & Marks 43-45 Dorset Street London W1U 7NA on 17 September 2014 (1 page)
17 September 2014Registered office address changed from C/O the Cornhill Group Limited 8 Baden Place Crosby Row London SE1 1YW England to C/O Fisher, Sassoon & Marks 43-45 Dorset Street London W1U 7NA on 17 September 2014 (1 page)
13 November 2013Director's details changed for David Brown on 1 November 2003 (3 pages)
13 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,100,570
(14 pages)
13 November 2013Director's details changed for Paul Francis Valentine Langtry on 1 November 2013 (3 pages)
13 November 2013Director's details changed for David Brown on 1 November 2003 (3 pages)
13 November 2013Director's details changed for Paul Francis Valentine Langtry on 1 November 2013 (3 pages)
13 November 2013Director's details changed for Paul Francis Valentine Langtry on 1 November 2013 (3 pages)
13 November 2013Director's details changed for David Brown on 1 November 2003 (3 pages)
13 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,100,570
(14 pages)
13 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,100,570
(14 pages)
8 July 2013Full accounts made up to 31 December 2012 (22 pages)
8 July 2013Full accounts made up to 31 December 2012 (22 pages)
12 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
12 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
12 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
3 May 2012Full accounts made up to 31 December 2011 (22 pages)
3 May 2012Full accounts made up to 31 December 2011 (22 pages)
14 April 2012Compulsory strike-off action has been discontinued (1 page)
14 April 2012Compulsory strike-off action has been discontinued (1 page)
12 April 2012Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,100,570
(4 pages)
12 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
12 April 2012Annual return made up to 1 November 2011 with a full list of shareholders (14 pages)
12 April 2012Annual return made up to 1 November 2011 with a full list of shareholders (14 pages)
12 April 2012Annual return made up to 1 November 2011 with a full list of shareholders (14 pages)
12 April 2012Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,100,570
(4 pages)
12 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
7 June 2011Director's details changed for David Brown on 6 June 2011 (2 pages)
7 June 2011Director's details changed for David Brown on 6 June 2011 (2 pages)
7 June 2011Director's details changed for David Brown on 6 June 2011 (2 pages)
3 May 2011Full accounts made up to 31 December 2010 (21 pages)
3 May 2011Full accounts made up to 31 December 2010 (21 pages)
7 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (14 pages)
7 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (14 pages)
7 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (14 pages)
3 October 2010Full accounts made up to 31 December 2009 (16 pages)
3 October 2010Full accounts made up to 31 December 2009 (16 pages)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
6 March 2010Compulsory strike-off action has been discontinued (1 page)
6 March 2010Compulsory strike-off action has been discontinued (1 page)
3 March 2010Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
3 March 2010Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
3 March 2010Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
30 April 2009Full accounts made up to 31 December 2008 (17 pages)
30 April 2009Full accounts made up to 31 December 2008 (17 pages)
19 January 2009Location of register of members (1 page)
19 January 2009Location of register of members (1 page)
19 January 2009Location of debenture register (1 page)
19 January 2009Return made up to 01/11/08; full list of members (5 pages)
19 January 2009Return made up to 01/11/08; full list of members (5 pages)
19 January 2009Location of debenture register (1 page)
25 November 2008Appointment terminated director richard kalms (1 page)
25 November 2008Appointment terminated director richard kalms (1 page)
2 May 2008Full accounts made up to 31 December 2007 (13 pages)
2 May 2008Full accounts made up to 31 December 2007 (13 pages)
20 November 2007Location of register of members (1 page)
20 November 2007Secretary's particulars changed (1 page)
20 November 2007Return made up to 01/11/07; full list of members (3 pages)
20 November 2007Return made up to 01/11/07; full list of members (3 pages)
20 November 2007Location of debenture register (1 page)
20 November 2007Location of register of members (1 page)
20 November 2007Location of debenture register (1 page)
20 November 2007Secretary's particulars changed (1 page)
5 June 2007New director appointed (2 pages)
5 June 2007New director appointed (2 pages)
8 May 2007Full accounts made up to 31 December 2006 (13 pages)
8 May 2007Full accounts made up to 31 December 2006 (13 pages)
19 January 2007Return made up to 01/11/06; full list of members; amend (6 pages)
19 January 2007Return made up to 01/11/06; full list of members; amend (6 pages)
8 November 2006Return made up to 01/11/06; full list of members (2 pages)
8 November 2006Return made up to 01/11/06; full list of members (2 pages)
8 November 2006Registered office changed on 08/11/06 from: grosvenor gardens london SW1W 0BS (1 page)
8 November 2006Registered office changed on 08/11/06 from: grosvenor gardens london SW1W 0BS (1 page)
30 May 2006Ad 08/05/06--------- £ si 12570@1=12570 £ ic 88000/100570 (2 pages)
30 May 2006Ad 08/05/06--------- £ si 12570@1=12570 £ ic 88000/100570 (2 pages)
5 May 2006Full accounts made up to 31 December 2005 (12 pages)
5 May 2006Full accounts made up to 31 December 2005 (12 pages)
7 March 2006Ad 30/01/06--------- £ si 10000@1=10000 £ ic 50000/60000 (2 pages)
7 March 2006Ad 30/01/06--------- £ si 10000@1=10000 £ ic 50000/60000 (2 pages)
7 March 2006Ad 21/12/05--------- £ si 28000@1=28000 £ ic 60000/88000 (2 pages)
7 March 2006Ad 21/12/05--------- £ si 28000@1=28000 £ ic 60000/88000 (2 pages)
28 December 2005Return made up to 01/11/05; full list of members (5 pages)
28 December 2005New director appointed (2 pages)
28 December 2005Return made up to 01/11/05; full list of members (5 pages)
28 December 2005New director appointed (2 pages)
23 November 2005Ad 09/11/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
23 November 2005Ad 09/11/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
23 November 2005£ nc 1000/500000 09/11/05 (1 page)
23 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 November 2005£ nc 1000/500000 09/11/05 (1 page)
1 November 2005Return made up to 19/10/05; full list of members
  • 363(287) ‐ Registered office changed on 01/11/05
(6 pages)
1 November 2005Return made up to 19/10/05; full list of members
  • 363(287) ‐ Registered office changed on 01/11/05
(6 pages)
27 October 2005Registered office changed on 27/10/05 from: 48B courtfield gardens london SW5 0NA (1 page)
27 October 2005Registered office changed on 27/10/05 from: 48B courtfield gardens london SW5 0NA (1 page)
4 October 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
4 October 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
22 September 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
22 September 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
29 July 2005Company name changed infinity fund LTD.\certificate issued on 29/07/05 (2 pages)
29 July 2005Company name changed infinity fund LTD.\certificate issued on 29/07/05 (2 pages)
1 June 2005Company name changed aaa services international limit ed\certificate issued on 01/06/05 (2 pages)
1 June 2005Company name changed aaa services international limit ed\certificate issued on 01/06/05 (2 pages)
13 December 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
13 December 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
17 November 2004Return made up to 01/11/04; full list of members (6 pages)
17 November 2004Return made up to 01/11/04; full list of members (6 pages)
17 November 2003Return made up to 01/11/03; full list of members (5 pages)
17 November 2003Return made up to 01/11/03; full list of members (5 pages)
30 September 2003Total exemption full accounts made up to 30 November 2002 (18 pages)
30 September 2003Total exemption full accounts made up to 30 November 2002 (18 pages)
31 October 2002Return made up to 01/11/02; full list of members (6 pages)
31 October 2002Return made up to 01/11/02; full list of members (6 pages)
27 September 2002Total exemption full accounts made up to 30 November 2001 (8 pages)
27 September 2002Total exemption full accounts made up to 30 November 2001 (8 pages)
10 December 2001Return made up to 01/11/01; full list of members (5 pages)
10 December 2001Return made up to 01/11/01; full list of members (5 pages)
10 December 2001Location of register of members (1 page)
10 December 2001Location of debenture register (1 page)
10 December 2001Location of register of members (1 page)
10 December 2001Location of debenture register (1 page)
31 August 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
31 August 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
28 November 2000Return made up to 01/11/00; full list of members (6 pages)
28 November 2000Return made up to 01/11/00; full list of members (6 pages)
2 December 1999Company name changed gradecrest LIMITED\certificate issued on 03/12/99 (2 pages)
2 December 1999Company name changed gradecrest LIMITED\certificate issued on 03/12/99 (2 pages)
19 November 1999Registered office changed on 19/11/99 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
19 November 1999Secretary resigned (1 page)
19 November 1999Registered office changed on 19/11/99 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
19 November 1999Director resigned (1 page)
19 November 1999New secretary appointed (2 pages)
19 November 1999Director resigned (1 page)
19 November 1999Secretary resigned (1 page)
19 November 1999New secretary appointed (2 pages)
19 November 1999New director appointed (2 pages)
19 November 1999New director appointed (2 pages)
1 November 1999Incorporation (11 pages)
1 November 1999Incorporation (11 pages)