Infinity UK Holdco 1 Limited
- Company number
- 14253490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2022
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 25 Jul 2022 | 21 Aug 2026 |
| CHRISTOPHER, Alana | Secretary | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Principal Finance Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
Infinity UK Holdco 1 Limited → Macquarie Principal Finance UK Limited
Controls
- Infinity UK Borrower 1 Limited (14256697)
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