Infusion Bidco Limited

Active17159901 Private limited company
Incorporated
15 April 2026 (6 months)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
C/o Peak Rock Capital Europe LLP
11 Bressenden Place (Nova North)
London
SW1E 5BY

Filing status

Accounts due
15 January 2028
Conf. stmt due
28 April 2027

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026
French
Born June 1994 (32)
Officer history (1 former)
17 August 2026
Appointed Luciat-Labry, Pierre as Director
17 August 2026
Resigned Carnio, Philos as Director
15 April 2026
Appointed Carnio, Philos as Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17159649

Holdings 1

Companies where Infusion Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Infusion Midco 1 Limited Owns 75–100% of shares
Infusion Midco 2 Limited Owns 75–100% of shares
Infusion Bidco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a director
18 August 2026Termination of appointment of a director

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