INFRARED UK LION NOMINEE 1 LIMITED - ALDERSGATE STREET
| Company Profile | Company Filings |
Overview
INFRARED UK LION NOMINEE 1 LIMITED is a Private Limited Company from ALDERSGATE STREET and has the status: In Administration.
INFRARED UK LION NOMINEE 1 LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08818236. The accounts status is DORMANT and accounts are next due on 30/09/2022.
INFRARED UK LION NOMINEE 1 LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08818236. The accounts status is DORMANT and accounts are next due on 30/09/2022.
INFRARED UK LION NOMINEE 1 LIMITED - ALDERSGATE STREET
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 NOMINEE 1 LIMITED C/O FTI CONSULTING LLP
ALDERSGATE STREET
LONDON
EC1A 4HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2020 | 13/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 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 KEITH BUTCHER | Jun 1972 | British | Director | 2014-11-17 | CURRENT |
| MRS EMILY MENDES | Secretary | 2018-01-12 | CURRENT | ||
| OVAL NOMINEES LIMITED | Corporate Director | 2013-12-17 UNTIL 2013-12-17 | RESIGNED | ||
| GARETH JAMES PURCELL | Mar 1980 | British | Director | 2014-11-17 UNTIL 2018-05-18 | RESIGNED |
| MR ANDREAS KATSAROS | Dec 1968 | German | Director | 2013-12-17 UNTIL 2014-11-14 | 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 CHRISTOPHER PAUL GILL | Dec 1957 | British | Director | 2013-12-17 UNTIL 2014-11-14 | RESIGNED |
| MR IAIN DOUGLAS BOND | Jul 1964 | British | Director | 2013-12-17 UNTIL 2015-01-07 | 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 Uk Lion Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - INFRARED UK LION NOMINEE 1 LIMITED | 2020-10-16 | 31-12-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - INFRARED UK LION NOMINEE 1 LIMITED | 2019-09-11 | 31-12-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - INFRARED UK LION NOMINEE 1 LIMITED | 2018-08-22 | 31-12-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - INFRARED UK LION NOMINEE 1 LIMITED | 2017-03-02 | 31-12-2016 | £1 Cash £1 equity |
| InfraRed UK Lion Nominee 1 Limited - Accounts | 2016-03-01 | 31-12-2015 | £1 equity |
| InfraRed UK Lion Nominee 1 Limited - Accounts | 2015-05-28 | 31-12-2014 | £1 equity |