# Infusion Bidco Limited

## Details

- **Company number:** [17159901](https://find-and-update.company-information.service.gov.uk/company/17159901)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 2026
- **Registered office:** C/O PEAK ROCK CAPITAL EUROPE LLP, 11 BRESSENDEN PLACE (NOVA NORTH), LONDON, SW1E 5BY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Infusion Holdco Limited](/group/9381) (15 companies)



## 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 |  |




## Owned by

Infusion Bidco Limited → [Infusion Midco 2 Limited](/company/17159649) → [Infusion Midco 1 Limited](/company/17159505) → [Infusion Holdco Limited](/company/17159337)



## Controls

- [J.R. Dalziel Limited](/company/SC335080) (SC335080)



## Directors' other companies

- [LUCIAT-LABRY, Pierre](/person/7281952) - director at [Infusion Holdco Limited](/company/17159337)
- [LUCIAT-LABRY, Pierre](/person/7281952) - director at [Mayfair Topco Limited](/company/13104719)
- [LUCIAT-LABRY, Pierre](/person/7281952) - director at [Infusion Midco 1 Limited](/company/17159505)
- [LUCIAT-LABRY, Pierre](/person/7281952) - director at [Infusion Midco 2 Limited](/company/17159649)



## Companies at the same address

- [Infusion Holdco Limited](/company/17159337) (17159337)
- [Infusion Midco 1 Limited](/company/17159505) (17159505)