INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
Overview
| Company Name | INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08097062 |
| 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 INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED located?
| Registered Office Address | Level 7 One Bartholomew Close Barts Square EC1A 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER 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 INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Haydn Abbott as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Giacomo Antonio Francesco Paris as a director on Jul 11, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Dulce Baltazar Mendonca on Jan 17, 2023 | 2 pages | CH01 | ||
Appointment of Mr Benjamin George Smith as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Termination of appointment of Christopher Paul Gill as a director on Jan 08, 2024 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Giacomo Antonio Francesco Paris as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Termination of appointment of Keith William Pickard as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Dulce Baltazar Mendonca as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Director's details changed for Mr Werner Marc Friedrich Von Guionneau on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Keith William Pickard on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Paul Gill on Jul 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Emily Mendes on Jul 01, 2020 | 1 pages | CH03 | ||
Who are the officers of INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER 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 | 241981830001 | |||||||
| ABBOTT, James Haydn | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Director | 188814270001 | ||||
| MENDONCA, Dulce Maria Baltazar | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | Portuguese | Investment Director | 331429810001 | ||||
| SMITH, Benjamin George | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Investment Manager | 276197670001 | ||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 England | British | 107811220001 | ||||||
| CRAIG, Gareth Irons | Director | Charles Ii Street SW1Y 4QU London 12 England | England | British | Private Equity Investment | 43896700002 | ||||
| GILL, Christopher Paul | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | Merchant Banker | 43569560001 | ||||
| LOOMES, Ben Robert | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Managing Partner - Infrastructure | 172701210001 | ||||
| PARIS, Giacomo Antonio Francesco | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | American | Director | 291221810002 | ||||
| PICKARD, Keith William | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | Portfolio Director | 124156560001 | ||||
| ROPER, Anthony Charles | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | British | Investment Director | 62976440004 | ||||
| VON GUIONNEAU, Werner Marc Friedrich | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | German, | Banker | 110089200001 |
Who are the persons with significant control of INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER 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