INFINITY POWER NOMINEES LIMITED

active Company number 09543636

Private Limited by Shares · Incorporated on 15th Apr 2015

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SIC code: 64209
Registered office: London, EC3N 3AX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

INFINITY POWER NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 15th Apr 2015 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

2 Companies at address View all 128 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in EC3N 3AX £30,650,000 as of 18th Oct 2019 View postcode page

Average price (all time) £23,525,000

Average price (since 2016) £30,650,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Romina Floris	Director	23rd Dec 2019		British,Italian	View profile
Nayer Fouad	Director	26th Jan 2024	This company	Egyptian	View profile
Christopher Jackson	Director	26th Oct 2021		British	View profile
Ahmed Mulla	Director	26th Jan 2024	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
INFINITY POWER DEVELOPMENT UK LIMITED	09473240	5th Mar 2015	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Apr 2015
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Apr 2015 Company incorporated
15th Apr 2015 HALCO SECRETARIES LIMITED appointed as Corporate secretary
15th Apr 2015 Lucy Heintz appointed as Director
16th Jun 2015 Lucy Heintz resigned as Director
16th Jun 2015 Christos Antonopoulos appointed as Director
1st Jan 2016 Susan Wilkins appointed as Director
18th Sep 2017 HALCO SECRETARIES LIMITED resigned as Corporate secretary
19th Sep 2017 Anna Myburgh appointed as Secretary
20th Dec 2017 Susan Wilkins resigned as Director
6th Feb 2018 Adam Hughes appointed as Director
9th Jul 2018 Michael Parsons appointed as Director
23rd Dec 2019 Romina Floris appointed as Director
16th Jul 2021 Adam Hughes resigned as Director
26th Oct 2021 Christopher Jackson appointed as Director
17th Oct 2023 Michael Parsons resigned as Director
3rd Nov 2023 Anna Myburgh resigned as Secretary
26th Jan 2024 Nayer Fouad appointed as Director
26th Jan 2024 Ahmed Mulla appointed as Director
26th Jan 2024 Vincent Gilles appointed as Director
30th Jun 2024 Christos Antonopoulos resigned as Director
1st Mar 2025 Vincent Gilles resigned as Director
15th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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