INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED was incorporated 14 years ago on 01/03/2010 and has the registered number: SC373908. The accounts status is FULL and accounts are next due on 30/09/2024.

INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED - EDINBURGH

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 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
PATERNOSTER IIF III GP LIMITED (until 28/03/2017)
PATERNOSTER PARTNERS 3 LIMITED (until 25/02/2011)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2010-10-13 CURRENT
MR CARLOS ABUIN Mar 1985 Spanish Director 2017-03-30 CURRENT
MARIA DEL PILAR BANEGAS MUNOZ Jun 1981 Spanish Director 2024-01-26 CURRENT
BURNESS LLP Corporate Secretary 2010-03-01 UNTIL 2010-03-01 RESIGNED
WERNER MARC FRIEDRICH VON GUIONNEAU Apr 1957 German Director 2010-03-01 UNTIL 2017-03-30 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2010-03-01 UNTIL 2010-03-01 RESIGNED
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2010-03-01 UNTIL 2024-01-08 RESIGNED
STEPHEN OWEN Secretary 2010-03-01 UNTIL 2010-10-13 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2010-03-01 UNTIL 2010-03-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CL RESIDENTIAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CL ADMINISTRATION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HSBC PROPERTY FUNDS (HOLDING) LIMITED Active FULL 64205 - Activities of financial services holding companies
HSBC PROPERTY FUNDS INVESTMENT LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
INFRARED CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HSBC INFRASTRUCTURE LIMITED BIRMINGHAM ... DORMANT 64999 - Financial intermediation not elsewhere classified
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HSIL INVESTMENTS LIMITED Active FULL 64205 - Activities of financial services holding companies
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED Dissolved... DORMANT 41100 - Development of building projects
FREP SHOPPING CENTRE FUND NOMINEE LIMITED Dissolved... DORMANT 41100 - Development of building projects
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARA EUROPE INDOCHINA INVESTMENTS GP LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARA PRINCIPAL BOOK (GP) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHARLES II REALISATION LLP LONDON UNITED KINGDOM Active FULL None Supplied
BENTALLGREENOAK CHINA INVESTMENT LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PATERNOSTER IRERE GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
INFRARED INFRASTRUCTURE RAM GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
BENTALLGREENOAK CHINA INVESTMENT II LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PATERNOSTER IIF III GP LIMITED 2017-03-02 31-12-2016 £1 Cash £1 equity
Paternoster IIF III GP Limited - Accounts 2016-03-01 31-12-2015 £1 equity
Paternoster IIF III GP Limited - Accounts 2015-05-15 31-12-2014 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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