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INFRARED PARTNERS LLP

INFRARED PARTNERS LLP

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

    • Overview

    Company NameINFRARED PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC359657
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is INFRARED PARTNERS LLP located?

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

    What were the previous names of INFRARED PARTNERS LLP?

    Previous Company Names
    Company NameFromUntil
    INFRARED CAPITAL PARTNERS LLPDec 15, 2010Dec 15, 2010
    HACKREMCO (NO. 2) LLPNov 18, 2010Nov 18, 2010

    What are the latest accounts for INFRARED PARTNERS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INFRARED PARTNERS LLP?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for INFRARED PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Yeon Hee Chung as a member on Jan 01, 2026

    		1 pagesLLTM01

    Termination of appointment of Rita Tetere Nethercot as a member on Jan 01, 2026

    		1 pagesLLTM01

    Termination of appointment of Sean Watson as a member on Jan 01, 2026

    		1 pagesLLTM01

    Termination of appointment of Michael Straka as a member on Jan 01, 2026

    		1 pagesLLTM01

    Termination of appointment of Sandra Stephanie Lowe as a member on Jan 01, 2026

    		1 pagesLLTM01

    Termination of appointment of Stewart Orrell as a member on Jan 01, 2026

    		1 pagesLLTM01

    Termination of appointment of Sven Stubican as a member on Jan 01, 2026

    		1 pagesLLTM01

    Termination of appointment of Filip Marek Guz as a member on Jan 01, 2026

    		1 pagesLLTM01

    Termination of appointment of Edward Thomas Hunt as a member on Jan 01, 2026

    		1 pagesLLTM01

    Termination of appointment of Maria Del Pilar Banegas Munoz as a member on Jan 01, 2026

    		1 pagesLLTM01

    Termination of appointment of Marie Denise Dierickx as a member on Jan 01, 2026

    		1 pagesLLTM01

    Termination of appointment of Philip Roger Perkins George as a member on Jan 01, 2026

    		1 pagesLLTM01

    Termination of appointment of Thomas Buss as a member on Jan 01, 2026

    		1 pagesLLTM01

    Termination of appointment of James Haydn Abbott as a member on Jan 01, 2026

    		1 pagesLLTM01

    Termination of appointment of Dulce Maria Baltazar Mendonca as a member on Dec 01, 2025

    		1 pagesLLTM01

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Sven Stubican on Aug 22, 2024

    		2 pagesLLCH01

    Member's details changed for Sun Life (Uk) Designated Member Ltd. on Sep 18, 2023

    		1 pagesLLCH02

    Member's details changed for Mrs Sandra Stephanie Lowe on Aug 22, 2024

    		2 pagesLLCH01

    Termination of appointment of James Worthington Crawford, Jr. as a member on Sep 09, 2025

    		1 pagesLLTM01

    Cessation of Stephane Kofman as a person with significant control on Oct 01, 2025

    		1 pagesLLPSC07

    Cessation of Marie Denise Dierickx as a person with significant control on Oct 01, 2025

    		1 pagesLLPSC07

    Cessation of Giacomo Antonio Francesco Paris as a person with significant control on Oct 01, 2025

    		1 pagesLLPSC07

    Group of companies' accounts made up to Dec 31, 2024

    		49 pagesAA

    Appointment of Mr James Haydn Abbott as a member on Jun 02, 2025

    		2 pagesLLAP01
    View All Filings

    Who are the officers of INFRARED PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFRARED (UK) HOLDCO 2020 LTD.
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    Berkshire
    United Kingdom
    		LLP Designated Member
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12460732
    		272944590001
    SUN LIFE (UK) DESIGNATED MEMBER LTD.
    Green Park
    RG2 6GP Reading
    100 Longwater Avenue
    Berkshire
    England
    		LLP Designated Member
    Green Park
    RG2 6GP Reading
    100 Longwater Avenue
    Berkshire
    England
    Identification TypeUK Limited Company
    Registration Number12461402
    		272944230001
    KOFMAN, Stephane, Monsieur
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom160549110004
    PARIS, Giacomo Antonio Francesco
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom291221810002
    SAUSMIKAT, Daniel
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United States261042090002
    VON GUIONNEAU, Werner Marc Friedrich
    8 Canada Square
    E14 5HQ London
    Level 21
    United Kingdom
    		LLP Designated Member
    8 Canada Square
    E14 5HQ London
    Level 21
    United Kingdom
    		England110089200001
    CHARLES II REALISATION LLP
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Designated Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND & WALES
    Registration NumberOC359632
    		155783140003
    HSBC SPECIALIST INVESTMENTS LIMITED
    Canada Square
    E14 5HQ London
    8
    		LLP Designated Member
    Canada Square
    E14 5HQ London
    8
    Identification TypeEuropean Economic Area
    Registration Number03537332
    		160396410001
    PATERNOSTER IRCP (GP) LTD
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Designated Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07559855
    		200383160001
    ABBOTT, James Haydn
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom188814270001
    BUSS, Thomas
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom220486410003
    CHUNG, Yeon Hee
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		South Korea331419340001
    CRAWFORD, JR., James Worthington
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United States331301550001
    DIERICKX, Marie Denise
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom199201390001
    GEORGE, Philip Roger Perkins
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom95133490003
    GUZ, Filip Marek
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United States334429980001
    HUNT, Edward Thomas
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom277689090002
    LOWE, Sandra Stephanie
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		England86560820001
    MENDONCA, Dulce Maria Baltazar
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		England331429810001
    MUNOZ, Maria Del Pilar Banegas
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom280092600001
    NETHERCOT, Rita Tetere
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom317828630001
    ORRELL, Stewart
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom319247790001
    POCHON, Sebastien Jerome Jean
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom100976810005
    PRICE, Helen
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom293717270001
    STRAKA, Michael
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom291221800001
    STUBICAN, Sven
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		England297846380002
    WATSON, Sean
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom292194770001
    CHARLES II REALISATION LLP
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC359632
    		273384050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFRARED PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Marie Denise Dierickx
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Jul 06, 2023
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Nationality: Belgian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Monsieur Stephane Kofman
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Jul 01, 2023
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Giacomo Antonio Francesco Paris
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Jul 01, 2023
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr William Richard Crawford
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Jul 01, 2023
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Helen Price
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		May 22, 2023
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    Berkshire
    United Kingdom
    		Jul 01, 2020
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    Berkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12460732
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Harry Edward Charles Seekings
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Nov 20, 2018
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Ben Robert Loomes
    Charles Ii Street
    SW1Y 4QU London
    12
    		Jun 01, 2017
    Charles Ii Street
    SW1Y 4QU London
    12
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Apr 06, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc359632
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Werner Marc Friedrich Von Guionneau
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Apr 06, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Nationality: German,
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Christopher Paul Gill
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Apr 06, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Stuart Nicholas Jackson
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Apr 06, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Christopher John Huxtable
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Apr 06, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Werner Marc Friedrich Von Guionneau
    Charles Ii Street
    SW1Y 4QU London
    12
    		Apr 06, 2016
    Charles Ii Street
    SW1Y 4QU London
    12
    		Yes
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Christopher Paul Gill
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Apr 06, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr James Edward Hall-Smith
    Charles Ii Street
    SW1Y 4QU London
    12
    		Apr 06, 2016
    Charles Ii Street
    SW1Y 4QU London
    12
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Anthony Charles Roper
    Charles Ii Street
    SW1Y 4QU London
    12
    		Apr 06, 2016
    Charles Ii Street
    SW1Y 4QU London
    12
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Bryn David Murray Jones
    Charles Ii Street
    SW1Y 4QU London
    12
    		Apr 06, 2016
    Charles Ii Street
    SW1Y 4QU London
    12
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    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