Infusion Bidco Limited
- Company number
- 17159901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Infusion Holdco Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARNIO, Philos | Director | 15 Apr 2026 | 17 Aug 2026 |
| LUCIAT-LABRY, Pierre | Director | 17 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infusion Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2026 |
Connections
Owned by
Infusion Bidco Limited → Infusion Midco 2 Limited → Infusion Midco 1 Limited → Infusion Holdco Limited
Controls
- J.R. Dalziel Limited (SC335080)
Directors’ other companies
- LUCIAT-LABRY, Pierre - Director at Infusion Holdco Limited
- LUCIAT-LABRY, Pierre - Director at Mayfair Topco Limited
- LUCIAT-LABRY, Pierre - Director at Infusion Midco 1 Limited
- LUCIAT-LABRY, Pierre - Director at Infusion Midco 2 Limited
Companies at the same address
- Infusion Holdco Limited (17159337)
- Infusion Midco 1 Limited (17159505)