INFRARED UK LION GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFRARED UK LION GP LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
INFRARED UK LION GP LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08818231. The accounts status is DORMANT and accounts are next due on 30/09/2022.
INFRARED UK LION GP LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08818231. The accounts status is DORMANT and accounts are next due on 30/09/2022.
INFRARED UK LION GP 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 | 31/12/2020 | 30/09/2022 |
Registered Office
INFRARED UK LION GP LIMITED C/O FTI CONSULTING LLP
LONDON
EC1A 4HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2020 | 27/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREAS KATSAROS | Dec 1968 | German | Director | 2013-12-17 | CURRENT |
MR TIMOTHY GEOFFREY THORP | Oct 1964 | British | Director | 2013-12-17 | CURRENT |
MR DAVID CHRISTOPHER HUDSON | Oct 1978 | Canadian | Director | 2020-09-21 | CURRENT |
MR CHRISTOPHER PAUL GILL | Dec 1957 | British | Director | 2013-12-17 | CURRENT |
MRS EMILY MENDES | Secretary | 2018-01-12 | CURRENT | ||
OVAL NOMINEES LIMITED | Corporate Director | 2013-12-17 UNTIL 2013-12-17 | RESIGNED | ||
STUART NICHOLAS JACKSON | Jan 1974 | British | Director | 2020-03-16 UNTIL 2020-07-31 | RESIGNED |
MR CHRISTOPHER JOHN HUXTABLE | Sep 1964 | British | Director | 2013-12-17 UNTIL 2020-07-31 | RESIGNED |
MR DAVID CHRISTOPHER HUDSON | Oct 1978 | Canadian | Director | 2020-03-16 UNTIL 2020-09-21 | RESIGNED |
MR IAIN DOUGLAS BOND | Jul 1964 | British | Director | 2013-12-17 UNTIL 2015-01-06 | RESIGNED |
ALISON WYLLIE | British | Secretary | 2013-12-17 UNTIL 2018-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrared Active Real Estate Iii General Partner Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |