Infelber (cg) Ltd, London

Infelber (Cg) Ltd is a private limited company. Situated at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF, the aforementioned 9 years old company was incorporated on 2014-12-04 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the company: Jack F. (appointed on 04 December 2014), David M. (appointed on 04 December 2014).
About
Name: Infelber (cg) Ltd
Number: 09340612
Incorporation date: 2014-12-04
End of financial year: 31 May
 
Address: 2nd Floor
167-169 Great Portland Street
London
W1W 5PF
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Gamer Ltd
3 May 2017
Address 2nd Floor 167-169 Great Portland Street, London, W1W 5PF, England
Legal authority England And Wales
Legal form Ltd Company
Nature of control: 25-50% voting rights
25-50% shares
Felgrove Investments Limited
3 May 2017
Address 64 New Cavendish Street, London, W1G 8TB, England
Legal authority England And Wales
Legal form Ltd Company
Nature of control: 25-50% voting rights
25-50% shares
Infelber (Exports) Ltd
6 April 2016 - 3 May 2017
Address 2nd Floor 167-169 Great Portland Street, London, W1W 5PF, England
Legal authority England & Wales
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Infelber (Cg) Ltd confirmation statement filing is 2023-12-18. The latest one was submitted on 2022-12-04. The due date for the next statutory accounts filing is 28 February 2025. Most recent accounts filing was sent for the time period up to 31 May 2023.

3 persons of significant control are listed in the official register, namely: Gamer Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 167-169 Great Portland Street, W1W 5PF London. Felgrove Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at New Cavendish Street, W1G 8TB London. Infelber (Exports) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 167-169 Great Portland Street, W1W 5PF London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Address change date: 20th March 2024. New Address: 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD. Previous address: 2nd Floor 167-169 Great Portland Street London W1W 5PF
filed on: 20th, March 2024 | address
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