INFUSION BIDCO LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

INFUSION BIDCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number17159901

Founded15/04/2026

PurposeActivities of other holding companies n.e.c.

AddressC/O Peak Rock Capital Europe Llp, 11 Bressenden Place (Nova North), London, Sw1e 5by, SW1E 5BY

Confirmation StatementNext due: 28/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/04/2026

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 15/04/2026

Timeline (5 events)

02/06/2026

Address updated

C/O Peak Rock Capital Europe Llp, 11 Bressenden Place (Nova North), Sw1e 5by

27/04/2026

Annual accounts filed

change-account-reference-date-company-current-extended

View file in Documents

15/04/2026

Appointed Alexander Charles Dabbous (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Infusion Midco 2 Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/04/2026

87.5%

Officers & directors

Philos Carnio

Director

Appointed: 15/04/2026

—

Alexander Charles Dabbous

Director

Appointed: 15/04/2026

—

Ownership Timeline (1 changes)

15/04/2026

Appointed Infusion Midco 2 Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Peak Rock Capital Europe Llp

11 Bressenden Place (Nova North)

London

Sw1e 5by

SW1E 5BY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of registered office address

02/06/2026

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Change of registered office address

02/06/2026

View

Registration of particulars of charge

12/05/2026

View

change-account-reference-date-company-current-extended

27/04/2026

View

New incorporation (electronic)

15/04/2026

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE SOLANGE DESQUAND SPIEGEL & UTRERA, P.A.🇬🇧Mr James Douglas Davies

INFUSION BIDCO LIMITED

Home

Regno Unito

London

INFUSION BIDCO LIMITED

Riepilogo

Dati legali e stato

Timeline (5 events)

Address updated

Annual accounts filed

Appointed Alexander Charles Dabbous (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Infusion Midco 2 Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of INFUSION BIDCO LIMITED

Change of registered office address

Companexia Document AI

Change of registered office address

Registration of particulars of charge

change-account-reference-date-company-current-extended

New incorporation (electronic)

Altre aziende e persone