Wifinity Group Limited
- Company number
- 13151090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2021
- Nature of business
- Dormant Company
- Corporate group
- Arcus Infrastructure Partners LLP (31 companies)
Registered office
Previous names
- Wifinity Group Holdco Limited (until 25 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPS, Jonathan Michael Charles | Director | 25 Oct 2023 | 30 Jul 2026 |
| DEMETRIOU, Costas | Director | 21 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robert Baldwin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2021 | 8 Sep 2021 |
| Hercules Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2021 | 9 Sep 2026 |
| Logi Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Wifinity Group Limited → Logi Bidco Limited → Logi Midco Limited → Logi Topco Limited → Arcus European Investment Manager LLP → Arcus Infrastructure Investments 2 LLP
Controls
- Vital Wifi Holdings Ltd (13146254)
Directors’ other companies
- DEMETRIOU, Costas - Director at Greystoke Holdings Ltd
- DEMETRIOU, Costas - Director at Ebrington Group Limited
- DEMETRIOU, Costas - Director at Next Connex Ltd
- DEMETRIOU, Costas - Director at Logi Topco Limited
- DEMETRIOU, Costas - Director at Logi Midco Limited
- DEMETRIOU, Costas - Llp-Designated-Member at Greystoke Group LLP
- DEMETRIOU, Costas - Director at Vital Wifi Holdings Ltd
- DEMETRIOU, Costas - Director at Wifinity Limited
- DEMETRIOU, Costas - Director at Vital Wifi Limited
- DEMETRIOU, Costas - Director at Logi Bidco Limited
Companies at the same address
- Arosuk Ltd (11357809)
- Decoracus Limited (05472269)
- Ebrington Group Limited (16949928)
- FPP Associates Ltd (12474722)
- Greystoke Group LLP (OC440877)
- Greystoke Ltd (14145687)
- Hercules Bidco Limited (13576430)
- Hercules Topco Limited (13571802)
- Logi Bidco Limited (16933920)
- Logi Midco Limited (16933436)