OpenCompanies

Infrasign Holdings Limited

Company number
11763295
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Infrasign Photography Limited (3 companies)

Registered office

14 Union Walk
Hackney
E2 8HP

Officers

NameRoleAppointedResigned
SCHERER, Jonathan Francis Director 27 Sep 2023

Control

NameNature of controlNotifiedCeased
Mr Peter John Savage Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 14 Jan 2019 27 Sep 2023
Mr Renny Arthur Lee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Jan 2019 27 Sep 2023
Infrasign Photography Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,584,127 £44 0
31 Dec 2024 £2,586,743 £46 0
31 Dec 2023 £2,588,636 £52 0
31 Dec 2022 £3,222,331 £194 0
31 Dec 2021 £3,295,818 £370 0
31 Dec 2020 £3,364,630 £2,281 0
31 Dec 2019 £3,430,575 £74 0

Connections

Owned by

Infrasign Holdings Limited → Infrasign Photography Limited

Controls

Directors’ other companies

Data