Infinity Park Derby LLP
Company OC392780 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC392780 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 22/04/2014 |
| Address | BARRATT HOUSE, CARTWRIGHT WAY,, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cedar House (Infinity Park) Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Wilson Bowden Developments Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infinity Park Derby Management Limited
75-100% voting, appoints directors · notified 2016-12-08
Officers (2)
- Cedar House (Infinity Park) Limited Corporate-llp-designated-member · appointed 2014
- Wilson Bowden Developments Limited Corporate-llp-designated-member · appointed 2014
Directors and officers on the Companies House record, current and former.
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