INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
Overview
| Company Name | INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07444614 |
| 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 (HOLDCO) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is INFRARED CAPITAL PARTNERS (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 (HOLDCO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2602) LIMITED | Nov 18, 2010 | Nov 18, 2010 |
What are the latest accounts for INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED?
| Overdue | No |
|---|---|
| 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 (HOLDCO) LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Haydn Abbott as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Appointment of Mrs Rita Tetere Nethercot as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Paul Gill as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
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 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 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 12, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 074446140006 in full | 1 pages | MR04 | ||
Satisfaction of charge 074446140009 in full | 1 pages | MR04 | ||
Appointment of Keith William Pickard as a director on Sep 13, 2021 | 2 pages | AP01 | ||
Registration of charge 074446140010, created on Aug 11, 2021 | 27 pages | MR01 | ||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241981300001 | |||||||
| ABBOTT, James Haydn | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Director | 188814270001 | ||||
| FAULKNER, Anthony Robert | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Chartered Accountant | 214155150001 | ||||
| INGRAM, Mark | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Solicitor | 325643070001 | ||||
| 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 | ||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| GILL, Christopher Paul | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | None | 43569560001 | ||||
| GOULDER, Richard Martin | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Tax Manager | 160550250002 | ||||
| HUXTABLE, Christopher John | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | Fund Manager | 156351910001 | ||||
| KERRIDGE, Sharon Diana Mandy | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | Banker | 128267610005 | ||||
| PICKARD, Keith William | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | Portfolio Director | 124156560001 | ||||
| PRICE, Helen | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Accountant | 293717270001 | ||||
| SEEKINGS, Harry Edward Charles | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Investment Manager | 160549450003 | ||||
| VON GUIONNEAU, Werner Marc Friedrich | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | German, | None | 110089200001 |
Who are the persons with significant control of INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrared Partners Llp | 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