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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRARED CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INFRASTRUCTURE INVESTMENTS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHARLES II REALISATION LLP LONDON UNITED KINGDOM Active FULL None Supplied

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

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