OpenCompanies

Infinium Ventures Limited

Company number
12369924
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2019
Nature of business
Management consultancy activities other than financial management
Corporate group
Lysara Partnership, LP (37 companies)

Registered office

Third Floor, Pollen House
10 Cork Street
London
W1S 3NP

Previous names

  • Infinium Europe Limited (until 2 Mar 2022)

Officers

NameRoleAppointedResigned
ASSER, Simone Rachel Director 11 Jul 2025 30 Jun 2026
CSC CLS (UK) LIMITED Corporate-Secretary 1 Jun 2026

Control

NameNature of controlNotifiedCeased
Creative Will Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 18 Dec 2019 30 Jun 2020
Infinium Holdings Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 18 Dec 2019 30 Jun 2020
Lysara Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - £100 0
31 Dec 2022 Dormant £100 £100 -
31 Dec 2021 Dormant £100 £100 -
31 Dec 2020 Dormant £100 £100 -

Connections

Owned by

Infinium Ventures Limited → Lysara Limited → Lysara, LP → Lysara Holdings, LP → Lysara Partnership, LP

Directors’ other companies

Companies at the same address

Data