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Companies House/London/Company profile

INFINITY IFS LTD

Active
14120747·incorporated 2022-05-20

INFINITY IFS LTD is an active UK private limited company, incorporated on 20 May 2022 at Companies House (number 14120747; OpenRegistry canonical ID GB-14120747-infinity-ifs-ltd). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,315 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-20
Registered Address
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON, SW1V 1EJ, UNITED KINGDOM
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

INFINITY IFS LTD has 1 person with significant control on file:

  • Rosi Maria Pilla born 1938 resident in Switzerland, Italian national. Notified 2025-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Ottimmo Sasu (France reg. 894 369 438). Notified 2022-05-20. Ceased 2025-02-18.
    • 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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