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Companies House/Bristol/Company profile

INFINITY BIDCO 1 LIMITED

Active
13322140·incorporated 2021-04-08

INFINITY BIDCO 1 LIMITED is an active UK private limited company, incorporated on 8 April 2021 at Companies House (number 13322140; OpenRegistry canonical ID GB-13322140-infinity-bidco-1-limited). 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 57,797 active companies registered in Bristol (postcode BS49). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-08
Registered Address
C/O SMART SYSTEMS ARNOLDS WAY, YATTON, BRISTOL, BS49 4QN, UNITED KINGDOM
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 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

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

Persons with significant control

INFINITY BIDCO 1 LIMITED has 1 person with significant control on file:

  • Infinity Midco Limited (England & Wales reg. 13307895). Notified 2021-04-08.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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