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INFINITY TRAVEL LIMITED

Company summary

Company number: 05723886
Status: ACTIVE
Incorporated / age: 28 February 200620 years
Registered office: First Floor, 101 St. Martin's Lane, London, WC2N 4AZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 23:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 101 St. Martin's Lane, London, WC2N 4AZ, United Kingdom
Nature of business
Travel agency activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DARAS, Helena ACTIVE	Director	10 Feb 2023		United States	July 1979	First Floor, 101 St. Martin's Lane, London, WC2N 4AZ, United Kingdom
MENDOLA, Francesca Giancarla ACTIVE	Director	06 Oct 2025		England	July 1988	First Floor, 101 St. Martin's Lane, London, WC2N 4AZ, United Kingdom
O'HARA, John Douglas ACTIVE	Director	10 Feb 2023		United States	April 1975	First Floor, 101 St. Martin's Lane, London, WC2N 4AZ, United Kingdom
TAIWO, Adekunle Adewale ACTIVE	Director	10 Feb 2023		United Kingdom	December 1966	First Floor, 101 St. Martin's Lane, London, WC2N 4AZ, United Kingdom
CLEARY, Martin Christopher RESIGNED	Secretary	28 Feb 2006	10 Feb 2023			9, Manor Way, Bexley, Kent, DA5 3QF
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Feb 2006	28 Feb 2006			788-790 Finchley Road, London, NW11 7TJ
ALTSCHUL, Sara RESIGNED	Director	05 Feb 2019	10 Mar 2022	United States	June 1972	First Floor, 101 St. Martin's Lane, London, WC2N 4AZ, United Kingdom
CHEMLA, Alexandre Hubert RESIGNED	Director	31 Jan 2019	31 Dec 2023	United States	July 1948	First Floor, 101 St. Martin's Lane, London, WC2N 4AZ, United Kingdom
CLEARY, Martin Christopher RESIGNED	Director	28 Feb 2006	10 Feb 2023	England	September 1968	9, Manor Way, Bexley, Kent, DA5 3QF
CROSS, Paul RESIGNED	Director	01 Dec 2018	10 Feb 2023	England	December 1965	67, Main Road, Danbury, Chelmsford, CM3 4DJ, England
HICKMAN, Nikky Alexandra RESIGNED	Director	01 Dec 2018	10 Feb 2023	England	March 1973	39, Moreland Close, Benfleet, SS7 4ER, England
JASON OSHIOKPEKHAI, Jason RESIGNED	Director	01 Jul 2023	02 Sep 2025	England	July 1980	First Floor, 101 St. Martin's Lane, London, WC2N 4AZ, United Kingdom
ROBINSON, Kenneth Stuart RESIGNED	Director	28 Feb 2006	10 Feb 2023	United Kingdom	October 1968	12 Parkhurst Road, Bexley, Kent, DA5 1AR
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	28 Feb 2006	28 Feb 2006			788-790 Finchley Road, London, NW11 7TJ

DARAS, Helena ACTIVE
Role: Director
Appointed on: 10 Feb 2023
Country of Residence: United States
Date of birth: July 1979
Address: First Floor, 101 St. Martin's Lane, London, WC2N 4AZ, United Kingdom

O'HARA, John Douglas ACTIVE
Role: Director
Appointed on: 10 Feb 2023
Country of Residence: United States
Date of birth: April 1975
Address: First Floor, 101 St. Martin's Lane, London, WC2N 4AZ, United Kingdom

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 2006
Resigned on: 28 Feb 2006
Address: 788-790 Finchley Road, London, NW11 7TJ

ALTSCHUL, Sara RESIGNED
Role: Director
Appointed on: 05 Feb 2019
Resigned on: 10 Mar 2022
Country of Residence: United States
Date of birth: June 1972
Address: First Floor, 101 St. Martin's Lane, London, WC2N 4AZ, United Kingdom

CLEARY, Martin Christopher RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: September 1968
Address: 9, Manor Way, Bexley, Kent, DA5 3QF

CROSS, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: December 1965
Address: 67, Main Road, Danbury, Chelmsford, CM3 4DJ, England

HICKMAN, Nikky Alexandra RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: March 1973
Address: 39, Moreland Close, Benfleet, SS7 4ER, England

JASON OSHIOKPEKHAI, Jason RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 02 Sep 2025
Country of Residence: England
Date of birth: July 1980
Address: First Floor, 101 St. Martin's Lane, London, WC2N 4AZ, United Kingdom

ROBINSON, Kenneth Stuart RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 10 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 12 Parkhurst Road, Bexley, Kent, DA5 1AR

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 2006
Resigned on: 28 Feb 2006
Address: 788-790 Finchley Road, London, NW11 7TJ