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INFOPRO DIGITAL (HOLDCO) LTD

Active
12438721·incorporated 2020-02-03

INFOPRO DIGITAL (HOLDCO) LTD is an active UK private limited company, incorporated on 3 February 2020 at Companies House (number 12438721; OpenRegistry canonical ID GB-12438721-infopro-digital-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-03
Registered Address
FIFTH FLOOR, 133 HOUNDSDITCH, LONDON, EC3A 7BX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INFOPRO DIGITAL (HOLDCO) LTD

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 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INFOPRO DIGITAL (HOLDCO) LTD has 1 person with significant control on file:

  • Infopro Digital International Bv (Netherlands reg. Dutch Company). Notified 2026-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Norose Company Secretarial Services Limited (England reg. 4016745). Notified 2020-02-03. Ceased 2020-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Neal Moszkowski born 1966 resident in United States, American national. Notified 2020-02-04. Ceased 2026-01-30.
    • Has significant influence or control
  • Mr Christophe Czajka born 1964 resident in United Kingdom, French national. Notified 2020-02-04. Ceased 2024-09-10.
    • Has significant influence or control
  • Mr Ramez Sousou born 1965 resident in England, British national. Notified 2020-02-04. Ceased 2026-01-30.
    • Has significant influence or control
  • (unnamed). Notified 2020-05-04. Ceased 2020-05-04.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12438721.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.