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Companies House/London/Company profile

INFELBER (BP) LTD

Active - Proposal to Strike off
09340580·incorporated 2014-12-04

INFELBER (BP) LTD is an active UK private limited company, incorporated on 4 December 2014 at Companies House (number 09340580; OpenRegistry canonical ID GB-09340580-infelber-bp-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-12-04
Registered Address
3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INFELBER (BP) LTD has 2 persons with significant control on file:

  • Mr David Morgan born 1951 resident in England, British national. Notified 2018-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jack Harry Felber born 1950 resident in England, British national. Notified 2018-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Infelber (Exports) Ltd. Notified 2016-04-06. Ceased 2018-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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