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 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.
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 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 |
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 |