INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
Overview
| Company Name | INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07073365 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED located?
| Registered Office Address | Level 7 One Bartholomew Close Barts Square EC1A 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED | Mar 30, 2011 | Mar 30, 2011 |
| HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED | Nov 11, 2009 | Nov 11, 2009 |
What are the latest accounts for INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Giacomo Antonio Francesco Paris as a director on Nov 10, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Rita Tetere Nethercot as a director on Nov 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anthony Robert Faulkner as a director on Nov 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr James Haydn Abbott as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Helen Price as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Ingram as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Martin Goulder as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Paul Gill as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Giacomo Antonio Francesco Paris on Jul 14, 2023 | 2 pages | CH01 | ||
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 | ||
Appointment of Helen Price as a director on May 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Keith William Pickard as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Harry Edward Charles Seekings as a director on May 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Who are the officers of INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, James Haydn | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 188814270001 | |||||
| INGRAM, Mark | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 325643070001 | |||||
| NETHERCOT, Rita Tetere | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 317828630001 | |||||
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241981820001 | |||||||
| OWEN, Stephen | Secretary | Clayton Croft Road DA2 7AU Wilmington 11 Kent | 146859750001 | |||||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| BOND, Iain Douglas | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 68687180003 | |||||
| FAULKNER, Anthony Robert | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 214155150001 | |||||
| GILL, Christopher Paul | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 43569560001 | |||||
| GLOVER, Edward Douglas | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 121380003 | |||||
| GOULDER, Richard Martin | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 160550250002 | |||||
| HUXTABLE, Christopher John | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 156351910001 | |||||
| KATSAROS, Andreas | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | German | 152648720003 | |||||
| MACKEY, Paul Emmanuel | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Irish | 147521150002 | |||||
| PARIS, Giacomo Antonio Francesco | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | American | 310807920002 | |||||
| PICKARD, Keith William | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 124156560001 | |||||
| PRICE, Helen | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 293717270001 | |||||
| SEEKINGS, Harry Edward Charles | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 160549450003 | |||||
| THORP, Timothy Geoffrey | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 66923730005 | |||||
| VON GUIONNEAU, Werner Marc Friedrich | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | German, | 110089200001 |
Who are the persons with significant control of INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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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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