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Companies House/London/Company profile

INFOPRO DIGITAL HOLDING (UK) LIMITED

Active
10679889·incorporated 2017-03-20

INFOPRO DIGITAL HOLDING (UK) LIMITED is an active UK private limited company, incorporated on 20 March 2017 at Companies House (number 10679889; OpenRegistry canonical ID GB-10679889-infopro-digital-holding-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-20
Registered Address
FIFTH FLOOR, 133, HOUNDSDITCH, LONDON, EC3A 7BX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

8 charges recorded against the company at Companies House: 7 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INFOPRO DIGITAL HOLDING (UK) LIMITED has 1 person with significant control on file:

  • Infopro Digital International B.V. (England reg. 65633253). Notified 2026-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Christophe Czajka born 1964 resident in United Kingdom, French national. Notified 2017-03-20. Ceased 2024-09-10.
    • Has significant influence or control
  • Mr Ramez Farid Sousou born 1965 resident in England, British national. Notified 2017-03-20. Ceased 2026-01-30.
    • Has significant influence or control
  • Mr Neal Moszkowski born 1966 resident in United States, American national. Notified 2017-03-20. Ceased 2026-01-30.
    • Has significant influence or control

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