INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
Overview
| Company Name | INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08109112 |
| 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 HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INFRARED INFRASTRUCTURE YIELD HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Termination of appointment of Dulce Maria Baltazar Mendonca as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Philip Roger Perkins George as a director on Nov 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Benjamin George Smith as a director on Nov 06, 2025 | 1 pages | TM01 | ||
Appointment of Russell Alan Farnhill as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025 | 1 pages | TM02 | ||
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 | ||
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 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Termination of appointment of Helen Price as a director on Sep 17, 2024 | 1 pages | TM01 | ||
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 | ||
Termination of appointment of Christopher Paul Gill as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 29 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 | ||
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 | ||
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 | 28 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Helen Price as a director on Apr 08, 2022 | 2 pages | AP01 | ||
Who are the officers of INFRARED INFRASTRUCTURE YIELD HOLDINGS 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 | United Kingdom | British | 188814270001 | |||||
| FARNHILL, Russell Alan | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 342503170001 | |||||
| GEORGE, Philip Roger Perkins | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 95133490003 | |||||
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241981770001 | |||||||
| 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 | 43896700002 | |||||
| GILL, Christopher Paul | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 43569560001 | |||||
| LOOMES, Ben Robert | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 172701210001 | |||||
| MENDONCA, Dulce Maria Baltazar | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | Portuguese | 331429810001 | |||||
| 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 | |||||
| ROPER, Anthony Charles | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | British | 62976440004 | |||||
| SMITH, Benjamin George | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 276197670001 | |||||
| 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 INFRASTRUCTURE YIELD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrared Infrastructure Yield General Partner 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