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Companies House/London/Company profile

INFINITY VALLEY (LLC) LIMITED

Active
11139775·incorporated 2018-01-09

INFINITY VALLEY (LLC) LIMITED is an active UK private limited company, incorporated on 9 January 2018 at Companies House (number 11139775; OpenRegistry canonical ID GB-11139775-infinity-valley-llc-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-09
Registered Address
THE SATI ROOM, 12 JOHN PRINCES STREET, LONDON, W1G 0JR, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

INFINITY VALLEY (LLC) LIMITED has 1 person with significant control on file:

  • Mr Yiding Ma born 1993 resident in United Kingdom, British national. Notified 2023-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Fang Ma born 1970 resident in England, American national. Notified 2018-01-09. Ceased 2023-08-03.
    • Owns 75% or more of shares
  • Mr Yiding Ma born 1993 resident in United Kingdom, British national. Notified 2018-01-09. Ceased 2018-02-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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