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INFRARED INFRASTRUCTURE VI MARGO LIMITED

INFRARED INFRASTRUCTURE VI MARGO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFRARED INFRASTRUCTURE VI MARGO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14853387
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFRARED INFRASTRUCTURE VI MARGO LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is INFRARED INFRASTRUCTURE VI MARGO LIMITED located?

    Registered Office Address
    Level 7 One Bartholomew Close
    Barts Square
    EC1A 7BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFRARED INFRASTRUCTURE VI MARGO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INFRARED INFRASTRUCTURE VI MARGO LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for INFRARED INFRASTRUCTURE VI MARGO LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated May 07, 2025

    		3 pagesRP04CS01

    Confirmation statement made on May 07, 2025 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 08, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/07/2025

    Statement of capital following an allotment of shares on Sep 17, 2024

    • Capital: EUR 25,975,000
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Statement of capital following an allotment of shares on Jun 27, 2024

    • Capital: EUR 24,475,000
    		3 pagesSH01

    Confirmation statement made on May 07, 2024 with updates

    		5 pagesCS01

    Current accounting period shortened from May 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Statement of capital following an allotment of shares on Aug 01, 2023

    • Capital: EUR 10,875,000
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 08, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 08, 2023

    Statement of capital on May 08, 2023

    • Capital: EUR 100
    		SH01
    View All Filings

    Who are the officers of INFRARED INFRASTRUCTURE VI MARGO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENDES, Emily
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Secretary
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		308756110001
    BEESON, Jonathan Paul
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomBritishAccountant279102070001
    DEAL, Karen Maria
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomBritishInvestment Director206086860001
    KOFMAN, Stephane, Monsieur
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomFrenchDirector160549110004
    MUNOZ, Maria Del Pilar Banegas
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomSpanishDirector280092600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFRARED INFRASTRUCTURE VI MARGO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		May 08, 2023
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14306549
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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