INFRARED (II) MA GP LLP

INFRARED (II) MA GP LLP

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

    Company NameINFRARED (II) MA GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC455834
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is INFRARED (II) MA GP 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 (II) MA GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for INFRARED (II) MA GP LLP?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for INFRARED (II) MA GP LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2026 with no updates

    3 pagesLLCS01

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesLLAA01

    Incorporation of a limited liability partnership

    8 pagesLLIN01

    Who are the officers of INFRARED (II) MA GP 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

    Who are the persons with significant control of INFRARED (II) MA GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Mar 11, 2025
    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 Number07444614
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the 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