Infinidat Europe Ltd

Company Name	Infinidat Europe Ltd
Director	Alon Jacob Rozenshein
Company Status	Active
Company Number	09657862
Category	Private Limited Company
Incorporation Date	25 June 2015(8 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Alon Jacob Rozenshein
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Israeli
Status	Current
Appointed	08 March 2021(5 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	PO Box 46725 Tower A, Ackerstein Tower 9 Hamenofim Street Hertzelia Pituach Israel

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	02 January 2024(8 years, 6 months after company formation)
Appointment Duration	4 months
Correspondence Address	Corporation Service Company (Uk) Limited 5 Churchi 10th Floor London E14 5HU

Director Name	Mr Moshe Yanai
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2015(same day as company formation)
Role	Ceo And Chairman
Country of Residence	United States
Correspondence Address	55 Leicester Street Ma 02445-5718 Brookline United States

Director Name	Mr Yehuda Doron
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 July 2015(1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 May 2016)
Role	Partner
Country of Residence	Israel
Correspondence Address	37 Broadhurst Gardens London NW6 3QT

Director Name	Mr Naftali Elda Yaron
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2015(1 month after company formation)
Appointment Duration	1 year (resigned 10 August 2016)
Role	Ceo Security Growth Partners
Country of Residence	United States
Correspondence Address	37 Broadhurst Gardens London NW6 3QT

Director Name	Mr Zohar Gilon
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Israeli
Status	Resigned
Appointed	11 September 2015(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 19 May 2016)
Role	General Manager
Country of Residence	Israel
Correspondence Address	37 Broadhurst Gardens London NW6 3QT

Director Name	Mr Timothy Carlson Millikin
Date of Birth	March 1983 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2015(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2017)
Role	Financial Analyst
Country of Residence	United States
Correspondence Address	37 Broadhurst Gardens London NW6 3QT

Director Name	Mr Nir Bended Simon
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 September 2020(5 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 March 2021)
Role	CEO
Country of Residence	Israel
Correspondence Address	9 Tower A Ackerstein Towers Hamenofim Street Hetzliya Pituach Israel

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

14 March 2022	Delivered on: 16 March 2022 Persons entitled: Silicon Valley Bank Kreos Capital Vi (Expert Fund) LP Kreos Capital 2020 Opportunity L.P. Classification: A registered charge Outstanding
14 March 2022	Delivered on: 16 March 2022 Persons entitled: Silicon Valley Bank Kreos Capital Vi (Expert Fund) LP Kreos Capital 2020 Opportunity L.P. Silicon Valley Bank Kreos Capital Vi (Expert Fund) LP Kreos Capital 2020 Opportunity L.P. Classification: A registered charge Outstanding
18 March 2021	Delivered on: 19 March 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
18 March 2021	Delivered on: 19 March 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
18 April 2018	Delivered on: 18 April 2018 Persons entitled: Bank Leumi Le-Israel B.M. Classification: A registered charge Outstanding

Filing History

13 January 2021	Group of companies' accounts made up to 31 December 2019 (31 pages)
8 October 2020	Appointment of Mr Nir Bended Simon as a director on 23 September 2020 (2 pages)
8 October 2020	Termination of appointment of Moshe Yanai as a director on 23 September 2020 (1 page)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
4 June 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
18 April 2018	Registration of charge 096578620001, created on 18 April 2018 (54 pages)
2 August 2017	Termination of appointment of Timothy Carlson Millikin as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Timothy Carlson Millikin as a director on 1 August 2017 (1 page)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
3 May 2017	Full accounts made up to 31 December 2016 (11 pages)
3 May 2017	Full accounts made up to 31 December 2016 (11 pages)
29 September 2016	Termination of appointment of Naftali Elda Yaron as a director on 10 August 2016 (1 page)
29 September 2016	Termination of appointment of Naftali Elda Yaron as a director on 10 August 2016 (1 page)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
24 May 2016	Termination of appointment of Zohar Gilon as a director on 19 May 2016 (1 page)
24 May 2016	Termination of appointment of Zohar Gilon as a director on 19 May 2016 (1 page)
11 May 2016	Full accounts made up to 31 December 2015 (9 pages)
11 May 2016	Termination of appointment of Yehuda Doron as a director on 11 May 2016 (1 page)
11 May 2016	Full accounts made up to 31 December 2015 (9 pages)
11 May 2016	Termination of appointment of Yehuda Doron as a director on 11 May 2016 (1 page)
17 September 2015	Appointment of Mr Timothy Carlson Millikin as a director on 16 September 2015 (2 pages)
17 September 2015	Appointment of Mr Timothy Carlson Millikin as a director on 16 September 2015 (2 pages)
11 September 2015	Appointment of Mr Zohar Gilon as a director on 11 September 2015 (2 pages)
11 September 2015	Appointment of Mr Zohar Gilon as a director on 11 September 2015 (2 pages)
31 July 2015	Appointment of Mr Naftali Elda Yaron as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr Yehuda Doron as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr Naftali Elda Yaron as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr Yehuda Doron as a director on 31 July 2015 (2 pages)
7 July 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
7 July 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
25 June 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-25 GBP 1 (28 pages)
25 June 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-25 GBP 1 (28 pages)

Infinidat Europe Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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