INFINITY MIDCO LIMITED
INFINITY MIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13307895, and its current status with Companies House is active. The company was incorporated on 1 April 2021 and lists its registered address as BRISTOL, United Kingdom. 1 shareholder is on record for INFINITY MIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for INFINITY MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INFINITY LUXCO SARL, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INFINITY LUXCO SARL | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for INFINITY MIDCO LIMITED are current appointments, filed with Companies House. Mark West (appointed 2021-07-06), Evi Desmet (appointed 2023-04-30), Dean Thomas (appointed 2024-01-11) and Ruben Desmet (appointed 2026-06-03) all serve as Director. The remaining 1 record shown (Johan Verstrepen) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INFINITY MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
INFINITY MIDCO LIMITED sits 1 level below its ultimate parent, Infinity Luxco, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Infinity Luxco is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INFINITY MIDCO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Infinity Luxco
Luxembourg
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns INFINITY MIDCO LIMITED?
One shareholder is currently on record for INFINITY MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INFINITY LUXCO SARL, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is INFINITY MIDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INFINITY MIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does INFINITY MIDCO LIMITED have on record?
1 shareholder is shown on record for INFINITY MIDCO LIMITED.
What is INFINITY MIDCO LIMITED's company registration number?
INFINITY MIDCO LIMITED's registration number is 13307895, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INFINITY MIDCO LIMITED still an active company?
INFINITY MIDCO LIMITED's status on Companies House is listed as active.
When was INFINITY MIDCO LIMITED incorporated?
INFINITY MIDCO LIMITED was incorporated on 1 April 2021, according to Companies House.
What is INFINITY MIDCO LIMITED's registered address?
The registered address on file for INFINITY MIDCO LIMITED is BRISTOL, United Kingdom.
What legal structure is INFINITY MIDCO LIMITED registered as?
INFINITY MIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INFINITY MIDCO LIMITED?
Four of the 5 officer records shown for INFINITY MIDCO LIMITED are current appointments, filed with Companies House. Mark West (appointed 2021-07-06), Evi Desmet (appointed 2023-04-30), Dean Thomas (appointed 2024-01-11) and Ruben Desmet (appointed 2026-06-03) all serve as Director. The remaining 1 record shown (Johan Verstrepen) is a former appointment that has since been resigned. Management authority at INFINITY MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INFINITY MIDCO LIMITED have a parent company or subsidiaries?
INFINITY MIDCO LIMITED sits 1 level below its ultimate parent, Infinity Luxco, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to INFINITY MIDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INFINITY MIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INFINITY MIDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INFINITY MIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.