INFRARED TOWERS INVESTMENTS LIMITED
Overview
| Company Name | INFRARED TOWERS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14225233 |
| 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 TOWERS INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INFRARED TOWERS 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 TOWERS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INFRARED TOWERS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for INFRARED TOWERS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||||||
Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jul 10, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Dhruv Manchanda on Jun 13, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Dhruv Manchanda as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Darius Thorneloe as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||||||
Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marc Durka as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sven Stubican as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Edward Thomas Hunt as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Patrick Thomas Robson as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Marc Durka on Mar 20, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Marc Durka on Mar 20, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David James Jarmany as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr David James Jarmany as a director on Oct 19, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Marc Durka as a director on Jul 11, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of INFRARED TOWERS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Edward Thomas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Australian | 277689090002 | |||||
| MANCHANDA, Dhruv | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Indian | 324008480002 | |||||
| THORNELOE, Simon Darius | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 317365000001 | |||||
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 297846390001 | |||||||
| DURKA, Marc Jarrad | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | English | 297873230002 | |||||
| JARMANY, David James | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 322434120001 | |||||
| ROBSON, Patrick Thomas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 259435960002 | |||||
| STUBICAN, Sven | Director | 63 Hall Street NSW 2026 Bondi Beach Unit 301 Australia | Australia | Australian | 297846380001 |
Who are the persons with significant control of INFRARED TOWERS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrastructure Investments Group Limited | Jul 11, 2022 | 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