INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED was incorporated 14 years ago on 11/11/2009 and has the registered number: 07073365. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED was incorporated 14 years ago on 11/11/2009 and has the registered number: 07073365. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED (until 11/04/2013)
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED (until 11/04/2013)
HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED (until 30/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GIACOMO ANTONIO FRANCESCO PARIS | Feb 1973 | American | Director | 2023-07-01 | CURRENT |
RICHARD GOULDER | Jun 1971 | British | Director | 2018-10-29 | CURRENT |
HELEN PRICE | Apr 1982 | British | Director | 2023-05-11 | CURRENT |
ANTHONY ROBERT FAULKNER | Dec 1973 | British | Director | 2020-08-25 | CURRENT |
MRS EMILY MENDES | Secretary | 2018-01-12 | CURRENT | ||
WERNER MARC FRIEDRICH VON GUIONNEAU | Apr 1957 | German | Director | 2018-10-29 UNTIL 2023-07-01 | RESIGNED |
STEPHEN OWEN | Secretary | 2009-11-11 UNTIL 2011-04-11 | RESIGNED | ||
ALISON WYLLIE | British | Secretary | 2011-04-11 UNTIL 2018-01-12 | RESIGNED | |
MR CHRISTOPHER JOHN HUXTABLE | Sep 1964 | British | Director | 2010-12-10 UNTIL 2020-07-31 | RESIGNED |
MR TIMOTHY GEOFFREY THORP | Oct 1964 | British | Director | 2009-11-11 UNTIL 2018-10-29 | RESIGNED |
MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2021-09-13 UNTIL 2023-03-31 | RESIGNED |
HARRY SEEKINGS | Dec 1973 | British | Director | 2020-08-25 UNTIL 2022-05-25 | RESIGNED |
PAUL EMMANUEL MACKEY | Jun 1959 | Irish | Director | 2009-11-11 UNTIL 2010-09-29 | RESIGNED |
MR ANDREAS KATSAROS | Dec 1968 | German | Director | 2010-07-09 UNTIL 2018-10-29 | RESIGNED |
MR CHRISTOPHER PAUL GILL | Dec 1957 | British | Director | 2018-10-24 UNTIL 2024-01-08 | RESIGNED |
MR EDWARD DOUGLAS GLOVER | Jul 1953 | British | Director | 2009-11-11 UNTIL 2011-06-29 | RESIGNED |
MR IAIN DOUGLAS BOND | Jul 1964 | British | Director | 2009-11-11 UNTIL 2014-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrared Capital Partners (Holdco) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED | 2022-09-27 | 31-12-2021 | £100 equity |
Dormant Company Accounts - INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED | 2020-10-16 | 31-12-2019 | £100 Cash £100 equity |
Dormant Company Accounts - INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED | 2019-09-11 | 31-12-2018 | £100 Cash £100 equity |
Dormant Company Accounts - INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED | 2018-08-14 | 31-12-2017 | £100 Cash £100 equity |
Dormant Company Accounts - INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED | 2017-03-02 | 31-12-2016 | £100 Cash £100 equity |
InfraRed Capital Partners (GP Holdco) Limited - Accounts | 2016-03-01 | 31-12-2015 | £100 equity |
InfraRed Capital Partners (GP Holdco) Limited - Accounts | 2015-05-16 | 31-12-2014 | £100 equity |