OpenCompanies

Arch Infinite Ltd

Company number
13792310
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2021
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

167 - 169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
SZEWCZYK, Grzegorz Director 9 Dec 2021 29 Apr 2022
AHMED, Mustafa Director 29 Apr 2022 17 Aug 2026
RASHID, Hafiz Zubair Director 17 Aug 2026
MUJTABA, Malik Ghulam Director 17 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Grzegorz Szewczyk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Dec 2021 29 Apr 2022
Mr Mustafa Ahmed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Apr 2022 1 Feb 2023
Infinite Real Estate Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2023 17 Aug 2026
Mr Hafiz Zubair Rashid Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
17 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £32,137,343 £937,842 7
31 Dec 2023 £21,667,056 £408,278 5
31 Dec 2022 £19,460,665 £184,331 5

Connections

Directors’ other companies

Registered address

1,584 companies are registered at this address - likely a registration agent.

Data