Infinity Bidco Limited

Company Name	Infinity Bidco Limited
Company Status	Active
Company Number	12926461
Category	Private Limited Company
Incorporation Date	4 October 2020(3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian Cassidy
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	03 December 2020(2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	28 Chancery Lane London WC2A 1LB

Director Name	Mr Hugues Lepic
Date of Birth	March 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	03 December 2020(2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Chancery Lane London WC2A 1LB

Director Name	Mr Jamie Rahamim
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	28 Chancery Lane London WC2A 1LB

Director Name	Sir William Sargent
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	03 December 2020(2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Chancery Lane London WC2A 1LB

Director Name	Mr Stefan Sonnenfeld
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	03 December 2020(2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	28 Chancery Lane London WC2A 1LB

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2020(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	14 St. George Street (3rd Floor) London W1S 1FE

Director Name	Chen Jiwu
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 December 2020(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	28 Chancery Lane London WC2A 1LB

Director Name	Di Juanguang
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 December 2020(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	28 Chancery Lane London WC2A 1LB

Director Name	Mr Kevin Rabitt
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2020(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 November 2022)
Role	Commercial Director
Country of Residence	United States
Correspondence Address	28 Chancery Lane London WC2A 1LB

Director Name	Wu Shanqi
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 December 2020(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	28 Chancery Lane London WC2A 1LB

Director Name	Mr Ben Rhyne
Date of Birth	June 1991 (Born 32 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2023(2 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 April 2024)
Role	Vice President
Country of Residence	United States
Correspondence Address	28 Chancery Lane London WC2A 1LB

Location

Registered Address	28 Chancery Lane London WC2A 1LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 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	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Charges

24 February 2023	Delivered on: 27 February 2023 Persons entitled: Cantor Fitzgerald Securities Classification: A registered charge Particulars: N/A. Outstanding
29 July 2022	Delivered on: 29 July 2022 Persons entitled: Cantor Fitzgerald Securities Classification: A registered charge Particulars: N/A. Outstanding
6 December 2021	Delivered on: 9 December 2021 Persons entitled: Cantor Fitzgerald Securities Classification: A registered charge Particulars: N/A. Outstanding
23 December 2020	Delivered on: 31 December 2020 Persons entitled: Cantor Fitzgerald Securities Classification: A registered charge Particulars: N/A. Outstanding
23 December 2020	Delivered on: 31 December 2020 Persons entitled: Cantor Fitzgerald Securities Classification: A registered charge Particulars: N/A. Outstanding

Filing History

2 January 2024	Registration of charge 129264610006, created on 21 December 2023 (14 pages)
14 October 2023	Group of companies' accounts made up to 31 December 2022 (69 pages)
12 October 2023	Confirmation statement made on 3 October 2023 with updates (6 pages)
3 May 2023	Appointment of Mr Ben Rhyne as a director on 2 May 2023 (2 pages)
27 February 2023	Registration of charge 129264610005, created on 24 February 2023 (13 pages)
21 February 2023	Memorandum and Articles of Association (14 pages)
21 February 2023	Change of details for Infinity Topco Limited as a person with significant control on 11 May 2022 (2 pages)
21 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
17 February 2023	Second filing for the appointment of Sir William Sargent as a director (3 pages)
21 November 2022	Group of companies' accounts made up to 31 December 2021 (63 pages)
10 November 2022	Termination of appointment of Kevin Rabitt as a director on 8 November 2022 (1 page)
17 October 2022	Confirmation statement made on 3 October 2022 with updates (7 pages)
29 July 2022	Registration of charge 129264610004, created on 29 July 2022 (13 pages)
1 July 2022	Termination of appointment of Di Juanguang as a director on 11 May 2022 (1 page)
1 July 2022	Termination of appointment of Chen Jiwu as a director on 11 May 2022 (1 page)
1 July 2022	Termination of appointment of Wu Shanqi as a director on 11 May 2022 (1 page)
13 May 2022	Memorandum and Articles of Association (71 pages)
12 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
10 May 2022	Memorandum and Articles of Association (77 pages)
10 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
25 April 2022	Statement of capital following an allotment of shares on 20 April 2022 USD 3,075,446.9955 (4 pages)
9 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
9 April 2022	Memorandum and Articles of Association (76 pages)
9 December 2021	Registration of charge 129264610003, created on 6 December 2021 (13 pages)
7 October 2021	Confirmation statement made on 3 October 2021 with updates (6 pages)
21 September 2021	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
8 April 2021	Registered office address changed from 14 st. George Street (3rd Floor) London W1S 1FE England to 28 Chancery Lane London WC2A 1LB on 8 April 2021 (1 page)
31 December 2020	Registration of charge 129264610002, created on 23 December 2020 (71 pages)
31 December 2020	Registration of charge 129264610001, created on 23 December 2020 (32 pages)
18 December 2020	Appointment of Mr Brian Cassidy as a director on 3 December 2020 (2 pages)
16 December 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 December 2020	Memorandum and Articles of Association (73 pages)
5 December 2020	Appointment of Mr Stefan Sonnenfeld as a director on 3 December 2020 (2 pages)
4 December 2020	Appointment of Chen Jiwu as a director on 3 December 2020 (2 pages)
4 December 2020	Statement of capital following an allotment of shares on 3 December 2020 USD 1,860,120 (3 pages)
4 December 2020	Appointment of Mr Jamie Rahamim as a director on 3 December 2020 (2 pages)
4 December 2020	Appointment of Di Juanguang as a director on 3 December 2020 (2 pages)
4 December 2020	Appointment of Mr Hugues Lepic as a director on 3 December 2020 (2 pages)
4 December 2020	Appointment of Wu Shanqi as a director on 3 December 2020 (2 pages)
4 December 2020	Appointment of Sir William Sargent as a director on 3 December 2020 (2 pages)
4 December 2020	Appointment of Mr Kevin Rabitt as a director on 3 December 2020 (2 pages)
4 December 2020	Appointment of Sir William Sargent as a director on 3 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2023. (3 pages)
4 December 2020	Change of details for Infinity Topco Limited as a person with significant control on 3 December 2020 (2 pages)
4 December 2020	Termination of appointment of Benjamin Elliot Freeman as a director on 3 December 2020 (1 page)
24 November 2020	Reduction of capital following redenomination. Statement of capital on 24 November 2020 USD 1.00 (6 pages)
23 November 2020	Change of share class name or designation (2 pages)
18 November 2020	Redenomination of shares. Statement of capital 4 November 2020 USD 1.2904 (4 pages)
12 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
12 November 2020	Statement of capital following an allotment of shares on 4 November 2020 USD 1,860,120 (3 pages)
12 November 2020	Memorandum and Articles of Association (13 pages)
4 October 2020	Incorporation Statement of capital on 2020-10-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Infinity Bidco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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