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Infinium Ventures Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lysara LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-30 · No cessation recorded

Source record 201815928
Show 2 ceased records
Infinium Holdings LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2019-12-18 · Ceased 2020-06-30

Source record 201494520
Creative Will LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2019-12-18 · Ceased 2020-06-30

Source record 201494521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2026-06-01
+259 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2026-06-01
+782 others
SP
Scott ParsonsCurrent director
Appointed 2025-07-21 · 1 yr · Director
+10 others
JF
Jeffrey FosterCurrent director
Appointed 2024-10-10 · 2 yrs · Director
+29 others
Show 4 historical appointments
SA
Simone Rachel AsserResigned director
Resigned 2025-07-11 · Director
AM
Andrew MartinResigned director
Resigned 2024-10-10 · Director
NW
Nigel WilliamsResigned director
Resigned 2019-12-18 · 4 yrs · Director
JL
James LeeResigned director
Resigned 2019-12-18 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active