INFRARED CAPITAL PARTNERS LIMITED
Overview
Company Name | INFRARED CAPITAL PARTNERS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03364976 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of INFRARED CAPITAL PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INFRARED CAPITAL PARTNERS LIMITED located?
Registered Office Address | Level 7 One Bartholomew Close Barts Square EC1A 7BL London United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of INFRARED CAPITAL PARTNERS LIMITED?
Company Name | From | Until |
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HSBC SPECIALIST FUND MANAGEMENT LIMITED | Dec 01, 2005 | Dec 01, 2005 |
HSBC PROPERTY FUND MANAGEMENT LIMITED | May 08, 2002 | May 08, 2002 |
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED | May 21, 2001 | May 21, 2001 |
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED | Feb 24, 1999 | Feb 24, 1999 |
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED | Nov 03, 1997 | Nov 03, 1997 |
909TH SHELF TRADING COMPANY LIMITED | May 02, 1997 | May 02, 1997 |
What are the latest accounts for INFRARED CAPITAL PARTNERS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INFRARED CAPITAL PARTNERS LIMITED?
Last Confirmation Statement Made Up To | May 30, 2025 |
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Next Confirmation Statement Due | Jun 13, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 30, 2024 |
Overdue | No |
What are the latest filings for INFRARED CAPITAL PARTNERS LIMITED?
Date | Description | Document | Type | |||||||||||||
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Registration of charge 033649760038, created on Feb 14, 2025 | 24 pages | MR01 | ||||||||||||||
Appointment of Mr Edward Thomas Hunt as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward Thomas Hunt as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Edward Thomas Hunt as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Helen Price as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Richard Crawford as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Rita Tetere Nethercot as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Paul Gill as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr William Richard Crawford as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Giacomo Antonio Francesco Paris on Jul 14, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Marie Denise Dierickx as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Giacomo Antonio Francesco Paris as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Registration of charge 033649760037, created on Jun 14, 2023 | 18 pages | MR01 | ||||||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Helen Price as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Keith William Pickard as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Harry Edward Charles Seekings as a director on May 25, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of INFRARED CAPITAL PARTNERS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241982040001 | |||||||
DIERICKX, Marie Denise | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Belgian | Head Of Human Resources | 199201390001 | ||||
HUNT, Edward Thomas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Australian | Investment Professional | 277689090002 | ||||
NETHERCOT, Rita Tetere | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Solicitor | 317828630001 | ||||
PARIS, Giacomo Antonio Francesco | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | American | Director | 310807920002 | ||||
BLACK, Nicola Suzanne | Secretary | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 52160130002 | ||||||
JENKINSON, Louisa Jane | Secretary | Lindenwood Malacca Farm GU4 7UG West Clandon Surrey | British | 106060330003 | ||||||
MILLER, Philip | Secretary | Sutton Court Fauconberg Road W4 3JF London 87 | Other | 128209650001 | ||||||
OWEN, Stephen | Secretary | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | Other | 132334270001 | ||||||
WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
PATERNOSTER SECRETARIES LIMITED | Secretary | 55 Basinghall Street EC2V 5HD London | 76827740001 | |||||||
SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
BARRASS, Ian | Director | Bramhall 19 Sandown Avenue KT10 9NT Esher Surrey | British | Banker | 79958610001 | |||||
CRAIG, Gareth Irons | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | Private Equity Investment | 43896700002 | ||||
CRAWFORD, William Richard | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Investment Director | 75140530002 | ||||
DE ALBUQUERQUE, Simon Peter | Director | Ph 1 Col. Polanco Del. Miguel Hidalgo C.P. 11560 Mexico D.F. Ciceron 212, Mexico Mexico | British | Banker | 38935780003 | |||||
GILL, Christopher Paul | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | Merchant Banker | 43569560001 | ||||
GLOVER, Edward Douglas | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Merchant Banker | 121380002 | ||||
GUIONNEAU, Werner Marc Friedrich Von | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | German | Banker | 110089200002 | ||||
HALL-SMITH, James Edward | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Investment Banker | 128011730005 | ||||
HUNT, Edward Thomas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Australian | Investment Professional | 277689090002 | ||||
HUXTABLE, Christopher John | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | Investment Banker | 156351910001 | ||||
JACKSON, Stuart Nicholas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Director | 81689720002 | ||||
JONES, Bryn David Murray | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Financier | 123252980001 | ||||
LOOMES, Ben Robert | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Managing Partner - Infrastructure | 172701210001 | ||||
MACKEY, Paul Emmanuel | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Irish | Banker | 11264820014 | ||||
MORRELL, Guy Donovan | Director | 5 Chart View Kemsing TN15 6PP Sevenoaks Kent | British | Chartered Surveyor | 49951810001 | |||||
PICKARD, Keith William | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | Portfolio Director | 124156560001 | ||||
POWELL, Claire | Director | Holly House Main Road CM3 1LL Ford End Essex | British | Lawyer | 79700550001 | |||||
PRESCOT, Julia Elizabeth | Director | 47 Clapham Common West Side SW4 9AS London | British | Merchant Banker | 75494820003 | |||||
PRICE, Helen | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Accountant | 293717270001 | ||||
RINGER, Simon David | Director | 115 Fawe Park Road SW15 2EG London | British | Chartered Surveyor | 52267810002 | |||||
ROPER, Anthony Charles | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Investment Director | 62976440004 | ||||
SEEKINGS, Harry Edward Charles | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Financier | 160549450003 | ||||
SEYMOUR, Adam Peacock | Director | Mead House 8 Meadway Oxshott KT22 0LZ Leatherhead Surrey | British | Merchant Banker | 27753060001 |
Who are the persons with significant control of INFRARED CAPITAL PARTNERS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Infrared Capital Partners (Holdco) Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
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Natures of Control
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Does INFRARED CAPITAL PARTNERS LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Feb 14, 2025 Delivered On Feb 17, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jun 14, 2023 Delivered On Jun 15, 2023 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Feb 16, 2022 Delivered On Feb 17, 2022 | Outstanding | ||
Brief description By way of first fixed charge, the chargor charges in favour of the security agent by way of first fixed charge all of its present and future right, title and interest in and to the charged rights and all their related rights. All of its present and future right, title and interest in and to the charged rights and all their related rights. The charged rights includes all the chargors rights, title and interest under the partnership documents including, without limitation: to execute and deliver drawdown notices and to receive and apply the proceeds thereof; and to otherwise require and enforce the obligations of the investors to contribute or advance the undrawn commitments. The related rights, in relation to the charged rights includes: the right to receive all moneys payable under or in connection with such charged rights; the right to make demands under, or compel or require performance of, such charged rights or otherwise exercise all rights, remedies and discretions arising under or in connection with such charged rights or available at law or in equity; and all other rights, interests and benefits whatsoever accruing to or for the benefit of the chargors arising under or in connection with such charged rights. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Dec 11, 2020 Delivered On Dec 17, 2020 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Dec 11, 2020 Delivered On Dec 15, 2020 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 07, 2019 Delivered On Jan 09, 2019 | Outstanding | ||
Brief description N/A. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 07, 2019 Delivered On Jan 09, 2019 | Outstanding | ||
Brief description N/A. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 07, 2019 Delivered On Jan 09, 2019 | Outstanding | ||
Brief description N/A. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 07, 2019 Delivered On Jan 09, 2019 | Outstanding | ||
Brief description N/A. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 07, 2019 Delivered On Jan 09, 2019 | Outstanding | ||
Brief description N/A. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 07, 2019 Delivered On Jan 09, 2019 | Outstanding | ||
Brief description N/A. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 07, 2019 Delivered On Jan 09, 2019 | Outstanding | ||
Brief description N/A. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 07, 2019 Delivered On Jan 09, 2019 | Outstanding | ||
Brief description N/A. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 07, 2019 Delivered On Jan 09, 2019 | Outstanding | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 07, 2019 Delivered On Jan 09, 2019 | Outstanding | ||
Brief description N/A. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 07, 2019 Delivered On Jan 09, 2019 | Outstanding | ||
Brief description N/A. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 07, 2019 Delivered On Jan 09, 2019 | Outstanding | ||
Brief description N/A. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 07, 2019 Delivered On Jan 09, 2019 | Outstanding | ||
Brief description N/A. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 07, 2019 Delivered On Jan 09, 2019 | Outstanding | ||
Brief description N/A. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 07, 2019 Delivered On Jan 09, 2019 | Outstanding | ||
Brief description N/A. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 07, 2019 Delivered On Jan 09, 2019 | Outstanding | ||
Brief description N/A. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 07, 2019 Delivered On Jan 09, 2019 | Outstanding | ||
Brief description N/A. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Feb 27, 2018 Delivered On Feb 28, 2018 | Outstanding | ||
Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Feb 27, 2018 Delivered On Feb 28, 2018 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Feb 27, 2018 Delivered On Feb 28, 2018 | Outstanding | ||
Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0