INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED was incorporated 14 years ago on 05/01/2010 and has the registered number: 07117117. The accounts status is FULL and accounts are next due on 30/09/2024.

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED (until 08/04/2011)
BERRYSQUARE LIMITED (until 26/02/2010)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

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
MRS EMILY MENDES Secretary 2018-01-12 CURRENT
MR MARK RICHARD WOODHAMS Mar 1966 British Director 2011-02-08 UNTIL 2014-06-30 RESIGNED
ALISON WYLLIE British Secretary 2011-04-11 UNTIL 2018-01-12 RESIGNED
GARETH IRONS CRAIG Aug 1957 British Director 2010-04-09 UNTIL 2015-06-26 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2010-01-05 UNTIL 2010-02-25 RESIGNED
MR BEN ROBERT LOOMES Mar 1977 British Director 2017-06-22 UNTIL 2018-11-19 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2010-01-05 UNTIL 2010-02-25 RESIGNED
WERNER MARC FRIEDRICH VON GUIONNEAU Apr 1957 German Director 2010-02-25 UNTIL 2023-07-01 RESIGNED
MR JAMES EDWARD HALL-SMITH Mar 1969 British Director 2015-03-24 UNTIL 2020-07-31 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2010-10-07 UNTIL 2018-06-30 RESIGNED
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2010-02-25 UNTIL 2024-01-08 RESIGNED
BRYN DAVID MURRAY JONES Nov 1962 British Director 2010-04-09 UNTIL 2015-06-26 RESIGNED
STEPHEN OWEN Secretary 2010-02-25 UNTIL 2011-04-11 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-01-05 UNTIL 2010-02-25 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

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