INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED
Overview
| Company Name | INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11059514 |
| 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 V INVESTMENTS LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is INFRARED INFRASTRUCTURE V INVESTMENTS 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 V INVESTMENTS 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 V INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Nathan James King as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Maria Deal as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 20, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 16, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Sep 22, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital on Sep 22, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 26, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 21, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 07, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Statement of capital on Jun 05, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 23, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Thomas Buss as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital on Feb 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSS, Thomas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | German | 220486410003 | |||||
| HAYWOOD, Charles Lloyd, Mr. | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 325590080001 | |||||
| KING, Nathan James | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 342590940001 | |||||
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241981720001 | |||||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | 240049730001 | |||||||
| CRETIKOS, Justin John Perandonakis | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Portuguese | 271983680002 | |||||
| DEAL, Karen Maria | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 206086860001 | |||||
| GILL, Christopher Paul | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 43569560001 | |||||
| POCHON, Sebastien Jerome Jean | Director | 88 Philip Street NSW 2000 Sydney 'Aurora Place' Level 25 New South Wales Australia | United Kingdom | French | 100976810005 |
Who are the persons with significant control of INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrared Infrastructure V General Partner Llp | Nov 13, 2017 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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