Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Infinigate HLD UK Limited
- Incorporated
- 10 May 2022 (4 years)
- Previously known as
- Inifinigate HLD UK Limited (until 15 June 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Benjamin Richard Jones
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor6-8 Bonhill StreetLondonEC2A 4BX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Jones, Benjamin Richard
Director · Appointed 6 February 2026
British
Born December 1976 (49)
Director · Appointed 1 December 2025
British
Born July 1969 (57)
Director · Appointed 15 September 2025
German
Born February 1994 (32)
Officer history (8 former)
6 February 2026
Resigned Campbell, Paul Richard as Director
6 February 2026
Appointed Jones, Benjamin Richard as Director
1 December 2025
28 November 2025
15 September 2025
15 September 2025
20 August 2025
Appointed Campbell, Paul Richard as Director
20 August 2025
Resigned Schlichtherle, Klaus as Director
30 June 2025
30 June 2025
Resigned Leppanen, Mari Kristiina as Director
15 May 2024
Resigned Huth-Lalive D'Epinay, Christoph Matthias Richard as Director
26 April 2024
26 April 2024
13 November 2023
Appointed Leppanen, Mari Kristiina as Director
10 July 2023
Resigned Demuth, Olaf as Director
15 November 2022
10 May 2022
Appointed Huth-Lalive D'Epinay, Christoph Matthias Richard as Director
10 May 2022
Appointed Demuth, Olaf as Director
10 May 2022
Appointed Schlichtherle, Klaus as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Partnership
Reg. no. Sl032190
Corporate entity · Notified 15 November 2022
Has significant influence or control
Private Limited Company
Reg. no. 03220373
Holdings 2
Companies where Infinigate HLD UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
15 November 2022
Ceased Infinigate Holding GMBH — Owns 75–100% of shares
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 10 April 2026 | Full accounts | 31 March 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 10 February 2026 | Termination of appointment of a director | |||
| 10 February 2026 | Appointment of a director |
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