INFINITY UK HOLDCO 1 LIMITED

Company number 14253490 ·

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Overview

Company type
Private Limited Company
Incorporated
2022-07-25
Registered office
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Postcode
EC2Y 9HD
Capital
110 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2026-03-31
Next due by
2027-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-10-31
Next due by
2026-11-14
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 4 current · 1 resigned

Subscribers only Secretary
Subscribers only Appointed 2026-09-01
Subscribers only Director
Appointed 2022-07-25
Subscribers only Director
Appointed 2022-07-25
Subscribers only Director
Appointed 2022-07-25

View all officers and resignations →

Group structure 1 subsidiary

Controlled by MACQUARIE PRINCIPAL FINANCE UK LIMITED — since 2022-07-25

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2026-03-31) as part of the Macquarie Group Limited group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

At this address

108

companies are registered at this postcode →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.