INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED was incorporated 3 years ago on 26/05/2020 and has the registered number: 12622841. The accounts status is FULL and accounts are next due on 30/09/2024.
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED was incorporated 3 years ago on 26/05/2020 and has the registered number: 12622841. The accounts status is FULL and accounts are next due on 30/09/2024.
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DULCE MARIA BALTAZAR MENDONÇA | Jul 1978 | Portuguese | Director | 2020-05-26 | CURRENT |
MR WILLIAM RICHARD CRAWFORD | Jul 1963 | British | Director | 2020-05-26 | CURRENT |
MR PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Director | 2024-01-22 | CURRENT |
EMILY MENDES | Secretary | 2020-05-26 | CURRENT | ||
MR CHRISTOPHER PAUL GILL | Dec 1957 | British | Director | 2020-05-26 UNTIL 2024-01-08 | RESIGNED |
HARRY SEEKINGS | Dec 1973 | British | Director | 2020-05-26 UNTIL 2022-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrared European Infrastructure Income 4 General Partner Llp | 2020-05-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |