Infinite Electronics U.K. Holdco Limited

Active14549245 Private limited company
Incorporated
19 December 2022 (3 years)
Industry
Manufacture of electronic components (26110)
Controlled by
Charles R. Kaye
Accounts type
Full
Region
East of England
Address
200 Science Park
Milton Road
Cambridge
CB4 0GZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2024
British
Born March 1970 (56)
Director · Appointed 19 December 2022
American
Born December 1961 (64)
Officer history (2 former)
17 March 2025
Resigned Cotner, Penny Louise as Director
13 December 2024
Resigned Lewis, Andrew John, Mr. as Director
3 December 2024
Appointed Tyagi, Neil as Director
18 January 2023
Appointed Lewis, Andrew John, Mr. as Director
19 December 2022
Appointed Rosner, Scott Robert as Director
19 December 2022
Appointed Cotner, Penny Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Charles R. Kaye
Individual · Notified 19 December 2022
Has significant influence or control (as a firm)
American
Born March 1964 (62)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Infinite Electronics U.K. Holdco Limited This company
Regatta Topco Limited Owns 75–100% of shares
Regatta Midco Limited Owns 75–100% of shares
Regatta Holdco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Administrative restoration application
23 February 2026Registered office address changed
23 February 2026Director's details changed
23 February 2026Full accounts31 December 2024
23 February 2026Confirmation statement with updates18 December 2025
Show all recent filings

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