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 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.
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)
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 |