By when must INFINITY UK BORROWER 1 LIMITED's directors verify their identity with Companies House?

Directors of INFINITY UK BORROWER 1 LIMITED must verify their identity with Companies House by 2026-11-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of INFINITY UK BORROWER 1 LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

INFINITY UK BORROWER 1 LIMITED

14256697 · Ltd · 4 years old

Ropemaker Place, London, EC2Y 9HD

SIC 64999

Companies House data checked 2 September 2026

Type

Ltd

Incorporated

2022

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for INFINITY UK BORROWER 1 LIMITED (ECCTA)

Directors of INFINITY UK BORROWER 1 LIMITED must verify their identity by 2026-11-14.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GUJADHUR, Kunaldirectorsince 2022-07-26· also at MPF GENERAL PARTNER 1 LIMITED, ALPHABET EQUITYCO LIMITED, INFINITY UK HOLDCO 1 LIMITED and 1 more

OTTERSBACH, Patrick Wolfgang Bernddirectorsince 2022-07-26· also at MPF GENERAL PARTNER 1 LIMITED, ALPHABET EQUITYCO LIMITED, INFINITY UK HOLDCO 1 LIMITED and 8 more

PATEL, Anupdirectorsince 2022-07-26· also at BERRIMA LENDCO LIMITED, KAREELA HOLDCO LIMITED, LALUNE HOLDINGS LIMITED and 20 more

Company secretary

MANTLE, Helen Louisesecretarysince 2022-07-26

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADAPT BIOGAS FINANCECO LIMITEDactivevia OTTERSBACH, Patrick Wolfgang Bernd

ADAPT BIOGAS HOLDCO LIMITEDactivevia OTTERSBACH, Patrick Wolfgang Bernd, PATEL, Anup

ALPHABET EQUITYCO LIMITEDactivevia GUJADHUR, Kunal, OTTERSBACH, Patrick Wolfgang Bernd

BERNARD TOPCO LIMITEDactivevia PATEL, Anup

BERRIMA LENDCO LIMITEDactivevia PATEL, Anup

and 15 more active

In liquidation

LALUNE HOLDINGS LIMITEDliquidationvia PATEL, Anup

Dissolved

CHEERYBLE DEVELOPMENTS LIMITEDdissolvedvia PATEL, Anup

GORDON BIDCO LIMITEDdissolvedvia PATEL, Anup

GORDON MIDCO LIMITEDdissolvedvia PATEL, Anup

GORDON PARENTCO LIMITEDdissolvedvia PATEL, Anup

GORDON TOPCO LIMITEDdissolvedvia PATEL, Anup

and 6 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Infinity Uk Holdco 1 Limited

Corporate entity

Companies House 14253490

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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