INFINITY CAPITAL MANAGEMENT LTD.
LONDON INFINITY FUND LTD. AAA SERVICES INTERNATIONAL LIMITED GRADECREST LIMITED

Hellopages » Greater London » Westminster » W1U 7NA

Company number 03869255
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address FISHER, SASSOON & MARKS, 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Second filing of Confirmation Statement dated 01/11/2016; 01/11/16 Statement of Capital gbp 962486.00 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 01/03/2017. ; Statement of capital on 11 October 2016 GBP 962,486 . The most likely internet sites of INFINITY CAPITAL MANAGEMENT LTD. are www.infinitycapitalmanagement.co.uk, and www.infinity-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Infinity Capital Management Ltd is a Private Limited Company. The company registration number is 03869255. Infinity Capital Management Ltd has been working since 01 November 1999. The present status of the company is Active. The registered address of Infinity Capital Management Ltd is Fisher Sassoon Marks 43 45 Dorset Street London W1u 7na. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. BROWN, David is a Director of the company. LANGTRY, Paul Francis Valentine is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director KALMS, Richard Bernard, The Honourable has been resigned. The company operates in "Fund management activities".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 01 November 1999
Director
BROWN, David
Appointed Date: 01 November 1999
57 years old
Director
LANGTRY, Paul Francis Valentine
Appointed Date: 01 October 2005
62 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Director
KALMS, Richard Bernard, The Honourable
Resigned: 07 November 2008
Appointed Date: 31 May 2006
70 years old

Persons With Significant Control

David Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

INFINITY CAPITAL MANAGEMENT LTD. Events

01 Mar 2017
Second filing of Confirmation Statement dated 01/11/2016
01 Nov 2016
01/11/16 Statement of Capital gbp 962486.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 01/03/2017.
11 Oct 2016
Statement of capital on 11 October 2016
  • GBP 962,486
07 Oct 2016
Statement by Directors
07 Oct 2016
Solvency Statement dated 29/09/16
...
... and 73 more events
19 Nov 1999
Director resigned
19 Nov 1999
Registered office changed on 19/11/99 from: 3RD floor 19 phipp street london EC2A 4NZ
19 Nov 1999
New director appointed
19 Nov 1999
New secretary appointed
01 Nov 1999
Incorporation

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