OpenCompanies

Infinity Works Holdings Limited

Company number
11878911
Status
Liquidation
Type
Private Limited Company
Incorporated
13 Mar 2019
Nature of business
Non-trading company
Corporate group
Accenture (UK) Limited (61 companies)

Registered office

Co Quantuma Advisory Limited, 7th Floor
20 St. Andrew Street
London
EC4A 3AG

Officers

NameRoleAppointedResigned
DRIVER, Paul Director 26 Jun 2019 15 Feb 2021
HENSHAW, Paul James Director 22 Mar 2019 15 Feb 2021
SHAW, Richard Director 22 Mar 2019 15 Feb 2021
RATHBONE, Daniel Mark Director 22 Mar 2019 15 Feb 2021
WALTON, Tom St John Harrison Director 22 Mar 2019 15 Feb 2021
GAFFNEY, Matthew John Director 22 Mar 2019 15 Feb 2021
THOMSON, Alexander Steven Director 13 Mar 2019 15 Feb 2021
ALTON, Sadie Jane Director 1 Jul 2019 16 Feb 2021
RICE, Anthony Jan Director 15 Feb 2021 28 Jan 2022
SIMPSON, Derek Boyd Director 15 Feb 2021
MCLAUGHLIN, John Anthony Director 15 Feb 2021
BURTON, Daniel Kenneth Director 15 Feb 2021

Control

NameNature of controlNotifiedCeased
Growth Capital Partners Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Mar 2019 13 Mar 2019
Growth Capital Partners Llp Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 13 Mar 2019 15 Feb 2021
Gcp Iv Gp Llp Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 13 Mar 2019 15 Feb 2021
Accenture (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Feb 2021

Accounts

Year ended Net assets Employees
31 Aug 2020 £1,290,187 0

Connections

Owned by

Infinity Works Holdings Limited → Accenture (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data