Active
Company Information for INFRARED CAPITAL PARTNERS LIMITED
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,
|
Company Registration Number
03364976
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
INFRARED CAPITAL PARTNERS LIMITED | ||||
Legal Registered Office | ||||
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL Other companies in SW1Y | ||||
Previous Names | ||||
|
Company Number | 03364976 | |
---|---|---|
Company ID Number | 03364976 | |
Date formed | 1997-05-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 02:52:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED | LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL | Active | Company formed on the 2009-11-11 | |
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL | Active | Company formed on the 2010-11-18 | |
INFRARED CAPITAL PARTNERS (AUSTRALIA) PTY LIMITED | NSW 2000 | Active | Company formed on the 2012-08-24 | |
INFRARED CAPITAL PARTNERS US LLC | Delaware | Unknown | ||
INFRARED CAPITAL PARTNERS (SPAIN) LIMITED | LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL | Active | Company formed on the 2023-08-15 |
Officer | Role | Date Appointed |
---|---|---|
EMILY MENDES |
||
CHRISTOPHER PAUL GILL |
||
WERNER MARC FRIEDRICH VON GUIONNEAU |
||
JAMES EDWARD HALL-SMITH |
||
CHRISTOPHER JOHN HUXTABLE |
||
BEN ROBERT LOOMES |
||
ANTHONY CHARLES ROPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON WYLLIE |
Company Secretary | ||
BRYN DAVID MURRAY JONES |
Director | ||
GARETH IRONS CRAIG |
Director | ||
MARK RICHARD WOODHAMS |
Director | ||
EDWARD DOUGLAS GLOVER |
Director | ||
STEPHEN OWEN |
Company Secretary | ||
PAUL EMMANUEL MACKEY |
Director | ||
PHILIP MILLER |
Company Secretary | ||
TIMOTHY GEOFFREY THORP |
Director | ||
SIMON PETER DE ALBUQUERQUE |
Director | ||
LOUISA JANE JENKINSON |
Company Secretary | ||
GUY DONOVAN MORRELL |
Director | ||
NICOLA SUZANNE BLACK |
Company Secretary | ||
SIMON DAVID RINGER |
Director | ||
PATERNOSTER SECRETARIES LIMITED |
Company Secretary | ||
IAN BARRASS |
Director | ||
ADAM PEACOCK SEYMOUR |
Director | ||
CLAIRE POWELL |
Director | ||
JULIA ELIZABETH PRESCOT |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFRASTRUCTURE INVESTMENTS GROUP LIMITED | Director | 2018-03-20 | CURRENT | 2017-06-29 | Active | |
EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
IRISH WIND INVESTMENTS GROUP LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
OFFSHORE WIND INVESTMENTS GROUP LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
EUROPEAN INVESTMENTS TULIP LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
MIXD REIT LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
EUROPEAN STORAGE INVESTMENTS GROUP LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SEVENOAKS SCHOOL | Director | 2017-06-22 | CURRENT | 2003-09-23 | Active | |
EUROPEAN WIND INVESTMENTS GROUP LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Liquidation | |
ARAF II LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
ARAF III LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
PATERNOSTER PARTNERS LIMITED | Director | 2015-06-26 | CURRENT | 2004-03-19 | Dissolved 2018-01-09 | |
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
IRAF UK DRAGON GP LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Liquidation | |
EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
ARA UK TIGER GP LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED | Director | 2014-03-04 | CURRENT | 2013-01-03 | Active | |
BINIGILL LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
INFRARED UK LION GP LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED | Director | 2013-06-12 | CURRENT | 2013-04-26 | Active | |
BENTALLGREENOAK CHINA INVESTMENT II LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED | Director | 2012-04-18 | CURRENT | 2007-12-14 | Active | |
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
PRECISE RETAIL GP 1 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
PATERNOSTER INTERMEDIATE (GP) LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
PATERNOSTER IRCP (GP) LTD | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
ARA PRINCIPAL BOOK (GP) LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
PATERNOSTER IRERE GP LIMITED | Director | 2010-11-15 | CURRENT | 2007-11-26 | Active | |
INFRARED INFRASTRUCTURE RAM GP LIMITED | Director | 2010-11-15 | CURRENT | 2008-02-19 | Active | |
INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED | Director | 2010-02-25 | CURRENT | 2010-01-05 | Active | |
ARA EUROPE INDOCHINA INVESTMENTS GP LTD | Director | 2009-07-21 | CURRENT | 2008-01-16 | Active | |
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED | Director | 2009-07-08 | CURRENT | 2000-01-27 | Active | |
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Director | 2009-04-21 | CURRENT | 2005-11-15 | Active | |
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Director | 2009-04-21 | CURRENT | 2008-04-04 | Active | |
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED | Director | 2009-04-21 | CURRENT | 2008-01-16 | Active | |
BENTALLGREENOAK CHINA INVESTMENT II LIMITED | Director | 2014-07-04 | CURRENT | 2012-09-18 | Active | |
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED | Director | 2010-02-25 | CURRENT | 2010-01-05 | Active | |
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED | Director | 2008-02-20 | CURRENT | 2008-01-16 | Active | |
ARA EUROPE INDOCHINA INVESTMENTS GP LTD | Director | 2008-02-19 | CURRENT | 2008-01-16 | Active | |
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Director | 2006-01-10 | CURRENT | 2005-11-15 | Active | |
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED | Director | 2000-03-03 | CURRENT | 2000-01-27 | Active | |
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Director | 2015-07-07 | CURRENT | 2005-11-15 | Active | |
EUROPEAN INVESTMENTS (PAC) LIMITED | Director | 2013-09-03 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
EUROPEAN INVESTMENTS (GFC) LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active - Proposal to Strike off | |
EUROPEAN INVESTMENTS (MORON) 1 LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
EUROPEAN INVESTMENTS (MORON) 2 LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
EUROPEAN INVESTMENTS (GFP) LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Liquidation | |
EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
SOLAR CLEAN ENERGY HOLDINGS LIMITED | Director | 2011-03-16 | CURRENT | 2011-01-17 | Dissolved 2017-05-09 | |
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED | Director | 2011-03-16 | CURRENT | 2011-01-18 | Dissolved 2017-05-09 | |
MAESGWYN INVESTMENTS LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED | Director | 2008-02-20 | CURRENT | 2008-01-16 | Active | |
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED | Director | 2005-01-04 | CURRENT | 2000-01-27 | Active | |
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Liquidation | |
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | Director | 2015-04-20 | CURRENT | 2010-11-18 | Active | |
IRAF UK DRAGON GP LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Liquidation | |
IRAF UK DRAGON NOMINEE 2 LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | In Administration/Administrative Receiver | |
IRAF UK DRAGON NOMINEE 1 LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | In Administration/Administrative Receiver | |
ARA UK TIGER GP LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ARA UK TIGER NOMINEE 2 LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
ARA UK TIGER NOMINEE 1 LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
INFRARED UK LION NOMINEE 1 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK LION GP LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK LION NOMINEE 2 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK RETAIL NOMINEE 3 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
INFRARED UK RETAIL NOMINEE 4 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
PRECISE RETAIL NOMINEE 1 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
PRECISE RETAIL GP 1 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
PRECISE RETAIL NOMINEE 2 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
ARA PRINCIPAL BOOK (GP) LIMITED | Director | 2011-08-03 | CURRENT | 2011-01-26 | Active | |
CROMWELL LAND LIMITED | Director | 2011-04-30 | CURRENT | 1970-09-22 | Dissolved 2017-01-03 | |
NESSDALE LIMITED | Director | 2011-04-30 | CURRENT | 1969-05-12 | Dissolved 2017-04-04 | |
IRERE EAGLE 1 LIMITED | Director | 2010-12-10 | CURRENT | 2010-01-29 | Dissolved 2017-05-02 | |
IRERE EAGLE 2 LIMITED | Director | 2010-12-10 | CURRENT | 2010-01-29 | Dissolved 2017-05-02 | |
IRERE EAGLE HOLDINGS LIMITED | Director | 2010-12-10 | CURRENT | 2010-01-29 | Dissolved 2017-05-02 | |
IRERE SIT 1 LIMITED | Director | 2010-12-10 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
IRERE SIT 2 LIMITED | Director | 2010-12-10 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
IRERE SIT HOLDINGS LIMITED | Director | 2010-12-10 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED | Director | 2010-12-10 | CURRENT | 2007-12-14 | Active | |
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED | Director | 2010-12-10 | CURRENT | 2009-11-11 | Active | |
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED | Director | 2010-12-10 | CURRENT | 2009-11-11 | Active - Proposal to Strike off | |
IRERE KINGDOM HOLDINGS LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
IRERE KINGDOM 2 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
IRERE KINGDOM 1 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
ARA EUROPE INDOCHINA INVESTMENTS GP LTD | Director | 2008-02-19 | CURRENT | 2008-01-16 | Active | |
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Director | 2017-06-22 | CURRENT | 2005-11-15 | Active | |
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Director | 2017-06-22 | CURRENT | 2008-04-04 | Active | |
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED | Director | 2017-06-22 | CURRENT | 2012-06-07 | Active | |
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED | Director | 2017-06-22 | CURRENT | 2012-06-18 | Active | |
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED | Director | 2017-06-22 | CURRENT | 2000-01-27 | Active | |
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED | Director | 2017-06-22 | CURRENT | 2008-01-16 | Active | |
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED | Director | 2017-06-22 | CURRENT | 2010-01-05 | Active | |
3I MEDIA 08-10 GP LIMITED | Director | 2012-10-10 | CURRENT | 2008-05-27 | Dissolved 2013-11-15 | |
AFFINITY WATER LIMITED | Director | 2018-07-25 | CURRENT | 1990-10-17 | Active | |
AFFINITY WATER CAPITAL FUNDS LIMITED | Director | 2018-07-25 | CURRENT | 1991-07-17 | Active | |
DAIWATER INVESTMENT LIMITED | Director | 2018-07-25 | CURRENT | 2017-04-24 | Active | |
ABRDN EUROPEAN LOGISTICS INCOME PLC | Director | 2017-11-08 | CURRENT | 2017-10-25 | Active | |
EUROPEAN INVESTMENTS TULIP LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED | Director | 2017-09-07 | CURRENT | 2012-08-01 | Active | |
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED | Director | 2017-09-07 | CURRENT | 2012-08-01 | Active | |
EUROPEAN STORAGE INVESTMENTS GROUP LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED | Director | 2017-07-07 | CURRENT | 2006-02-24 | Active | |
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED | Director | 2014-03-04 | CURRENT | 2013-01-03 | Active | |
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED | Director | 2013-12-24 | CURRENT | 2006-03-30 | Active | |
EUROPEAN HEALTHCARE PROJECTS LIMITED | Director | 2013-05-24 | CURRENT | 2012-10-05 | Active | |
RBLH LIMITED | Director | 2013-04-29 | CURRENT | 2004-04-26 | Active | |
RBLH RWF INVESTMENT COMPANY LIMITED | Director | 2013-04-29 | CURRENT | 2004-04-27 | Active | |
R B L H MEDWAY INVESTMENT COMPANY LIMITED | Director | 2013-04-29 | CURRENT | 2004-04-27 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED | Director | 2013-03-14 | CURRENT | 2010-06-14 | Active | |
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED | Director | 2011-12-19 | CURRENT | 2006-12-06 | Active | |
CSES (DORSET) LIMITED | Director | 2011-12-19 | CURRENT | 2007-06-20 | Active | |
BLUE LIGHT HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2007-06-20 | Active | |
INFRASTRUCTURE CENTRAL LIMITED | Director | 2011-03-25 | CURRENT | 2010-10-15 | Active | |
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Director | 2008-05-15 | CURRENT | 2008-04-04 | Active | |
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED | Director | 2008-02-29 | CURRENT | 2003-05-18 | Active | |
AMALIE PFI (UK) LIMITED | Director | 2007-08-16 | CURRENT | 2006-03-08 | Active | |
ICB SECURITIES 1 LIMITED | Director | 2007-03-12 | CURRENT | 2006-12-14 | Active | |
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Director | 2006-09-13 | CURRENT | 2005-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR EDWARD THOMAS HUNT | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS HUNT | ||
DIRECTOR APPOINTED MR EDWARD THOMAS HUNT | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN PRICE | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD CRAWFORD | ||
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL GILL | ||
DIRECTOR APPOINTED MRS RITA TETERE NETHERCOT | ||
DIRECTOR APPOINTED MR WILLIAM RICHARD CRAWFORD | ||
Director's details changed for Giacomo Antonio Francesco Paris on 2023-07-14 | ||
DIRECTOR APPOINTED MS MARIE DENISE DIERICKX | ||
APPOINTMENT TERMINATED, DIRECTOR WERNER MARC FRIEDRICH VON GUIONNEAU | ||
DIRECTOR APPOINTED GIACOMO ANTONIO FRANCESCO PARIS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033649760037 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED HELEN PRICE | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY EDWARD CHARLES SEEKINGS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033649760036 | |
DIRECTOR APPOINTED KEITH WILLIAM PICKARD | ||
DIRECTOR APPOINTED KEITH WILLIAM PICKARD | ||
AP01 | DIRECTOR APPOINTED KEITH WILLIAM PICKARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART NICHOLAS JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033649760035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033649760034 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD HALL-SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Werner Marc Friedrich Von Guionneau on 2020-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01 | |
PSC05 | Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 2020-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033649760007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART NICHOLAS JACKSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033649760020 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN ROBERT LOOMES | |
AP01 | DIRECTOR APPOINTED MR HARRY EDWARD CHARLES SEEKINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 3500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033649760016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033649760015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033649760014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE | |
AP03 | SECRETARY APPOINTED MRS EMILY MENDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR BEN ROBERT LOOMES | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 3500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 3500000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033649760013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033649760013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033649760012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033649760012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033649760011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033649760011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033649760010 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 3500000 | |
AR01 | 02/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033649760009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH CRAIG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HALL-SMITH / 24/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 3500000 | |
AR01 | 02/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033649760008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033649760007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033649760005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033649760006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODHAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 3500000 | |
AR01 | 01/05/14 FULL LIST | |
MISC | SECTION 519 | |
MISC | AUD RES SEC 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/04/13 FULL LIST | |
AR01 | 02/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GLOVER | |
AR01 | 02/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK RICHARD WOODHAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 11/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUXTABLE / 11/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 11/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH IRONS CRAIG / 11/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROPER / 11/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN DAVID MURRAY JONES / 11/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HALL-SMITH / 11/04/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN | |
AP03 | SECRETARY APPOINTED ALISON WYLLIE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, 8 CANADA SQUARE, LONDON, E14 5HQ | |
RES15 | CHANGE OF NAME 08/04/2011 | |
CERTNM | COMPANY NAME CHANGED HSBC SPECIALIST FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/02/2011 | |
SH02 | 21/02/11 STATEMENT OF CAPITAL GBP 3500000 | |
SH01 | 21/02/11 STATEMENT OF CAPITAL GBP 5950000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKEY | |
AR01 | 02/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH IRONS CRAIG / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROPER / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HALL-SMITH / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN DAVID MURRAY JONES / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUXTABLE / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EMMANUEL MACKEY / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOUGLAS GLOVER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED BRYN DAVID MURRAY JONES | |
288a | SECRETARY APPOINTED STEPHEN OWEN | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP MILLER | |
288a | DIRECTOR APPOINTED CHRISTOPHER PAUL GILL | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY THORP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUXTABLE / 28/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON DE ALBUQUERQUE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DE ALBUQUERQUE / 25/11/2008 | |
288a | SECRETARY APPOINTED PHILIP MILLER | |
288b | APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES HALL-SMITH |
Total # Mortgages/Charges | 37 |
---|---|
Mortgages/Charges outstanding | 35 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, LONDON BRANCH (AS SECURITY AGENT FOR THE SECURED PARTIES) | ||
Outstanding | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, LONDON BRANCH (AS SECURITY AGENT FOR THE SECURED PARTIES) | ||
Outstanding | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, LONDON BRANCH (AS SECURITY AGENT FOR THE SECURED PARTIES) | ||
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | HSBC BANK PLC, REGISTERED AT 8 CANADA SQUARE, LONDON, E14 5HQ | ||
Outstanding | WELLS FARGO BANK NATIONAL ASSOCIATION LONDON BRANCH | ||
Outstanding | WELLS FARGO BANK,NATIONAL ASSOCIATION,LONDON BRANCH | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
SECURITY AGREEMENT | Outstanding | NATIONAL AUSTRALIA BANK LIMITED | |
SECURITY AGREEMENT | Outstanding | NATIONAL AUSTRALIA BANK LIMITED | |
SECURITY AGREEMENT | Outstanding | NATIONAL AUSTRALIA BANK LIMITED | |
SECURITY AGREEMENT | Outstanding | NATIONAL AUSTRALIA BANK LIMITED |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INFRARED CAPITAL PARTNERS LIMITED are:
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