OpenCompanies

Infinity Works Midco Limited

Company number
11878950
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

20 St. Andrew Street
London
EC4A 3AG

Officers

NameRoleAppointedResigned
WALTON, Tom St John Harrison Director 22 Mar 2019 10 Aug 2020
RATHBONE, Daniel Mark Director 22 Mar 2019 10 Aug 2020
GAFFNEY, Matthew John Director 22 Mar 2019 15 Feb 2021
SHAW, Richard 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
BURTON, Daniel Kenneth Director 15 Feb 2021
MCLAUGHLIN, John Anthony Director 15 Feb 2021
SIMPSON, Derek Boyd Director 15 Feb 2021

Control

NameNature of controlNotifiedCeased
22 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
Infinity Works Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Aug 2020 £128,893 £18,790 0

Connections

Owned by

Infinity Works Midco Limited → Infinity Works Holdings Limited → Accenture (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data