INFRARED INFRASTRUCTURE V GENERAL PARTNER LLP

INFRARED INFRASTRUCTURE V GENERAL PARTNER LLP

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

    Company NameINFRARED INFRASTRUCTURE V GENERAL PARTNER LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC414103
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is INFRARED INFRASTRUCTURE V GENERAL PARTNER LLP 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 V GENERAL PARTNER 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 INFRASTRUCTURE V GENERAL PARTNER LLP?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for INFRARED INFRASTRUCTURE V GENERAL PARTNER LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesLLCS01

    Registration of charge OC4141030006, created on Jul 24, 2025

    25 pagesLLMR01

    Registration of charge OC4141030007, created on Jul 24, 2025

    24 pagesLLMR01

    Registration of charge OC4141030008, created on Jul 24, 2025

    25 pagesLLMR01

    Registration of charge OC4141030009, created on Jul 24, 2025

    24 pagesLLMR01

    Full accounts made up to Dec 31, 2024

    16 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    14 pagesAA

    Member's details changed for Infrared Capital Partners (Gp Holdco) Limited on Jul 01, 2020

    1 pagesLLCH02

    Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on Jul 02, 2020

    1 pagesLLAD01

    Member's details changed for Infrared Capital Partners (Holdco) Limited on Jul 01, 2020

    1 pagesLLCH02

    Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on Jul 01, 2020

    2 pagesLLPSC05

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    14 pagesAA

    Appointment of Paternoster Irifv Ci Limited Partnership Inc as a member on Dec 11, 2018

    3 pagesLLAP02

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    12 pagesAA

    Who are the officers of INFRARED INFRASTRUCTURE V GENERAL PARTNER LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
    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 TypeUK Limited Company
    Registration Number07073365
    177632570001
    INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    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 TypeUK Limited Company
    Registration Number07444614
    177632580001
    PATERNOSTER IRIFV CI LIMITED PARTNERSHIP INC
    Cambridge House
    St Peter Port
    GY1 1WD Guernsey
    Ground Floor
    Guernsey
    LLP Designated Member
    Cambridge House
    St Peter Port
    GY1 1WD Guernsey
    Ground Floor
    Guernsey
    Legal FormLIMITED PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number2776
    254162490001

    Who are the persons with significant control of INFRARED INFRASTRUCTURE V GENERAL PARTNER LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Oct 10, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number07444614
    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.

    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