INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED - LONDON


Company Profile Company Filings

Overview

INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08008412. The accounts status is FULL.

INFRARED UK RETAIL GENERAL PARTNER 2 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 31/12/2019

Registered Office

LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2021 30/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY GEOFFREY THORP Oct 1964 British Director 2012-03-27 CURRENT
MR ANDREAS KATSAROS Dec 1968 German Director 2012-03-27 CURRENT
MR DAVID CHRISTOPHER HUDSON Oct 1978 Canadian Director 2020-09-21 CURRENT
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2012-03-27 CURRENT
MR KEITH BUTCHER Jun 1972 British Director 2020-03-16 CURRENT
MRS EMILY MENDES Secretary 2018-01-12 CURRENT
MR IAIN DOUGLAS BOND Jul 1964 British Director 2012-03-27 UNTIL 2014-10-09 RESIGNED
MR DAVID CHRISTOPHER HUDSON Oct 1978 Canadian Director 2020-03-16 UNTIL 2020-09-21 RESIGNED
MR CHRISTOPHER JOHN HUXTABLE Sep 1964 British Director 2012-03-27 UNTIL 2020-07-31 RESIGNED
STUART NICHOLAS JACKSON Jan 1974 British Director 2020-03-16 UNTIL 2020-07-31 RESIGNED
OVALSEC LIMITED Corporate Secretary 2012-03-27 UNTIL 2012-03-27 RESIGNED
ALISON WYLLIE British Secretary 2012-03-27 UNTIL 2018-01-12 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2012-03-27 UNTIL 2012-03-27 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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