INFRARED INFRASTRUCTURE RAM GP LIMITED
Overview
| Company Name | INFRARED INFRASTRUCTURE RAM GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC338131 |
| Jurisdiction | Scotland |
| 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 INFRASTRUCTURE RAM GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INFRARED INFRASTRUCTURE RAM GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFRARED INFRASTRUCTURE RAM GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATERNOSTER IEIF GP LIMITED | Feb 25, 2011 | Feb 25, 2011 |
| PATERNOSTER PARTNERS 2 LIMITED | Feb 19, 2008 | Feb 19, 2008 |
What are the latest accounts for INFRARED INFRASTRUCTURE RAM GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INFRARED INFRASTRUCTURE RAM GP LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for INFRARED INFRASTRUCTURE RAM GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sebastien Jerome Jean Pochon as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr. Charles Lloyd Haywood as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Director's details changed for Sebastien Jerome Jean Pochon on Jul 02, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Paul Gill as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Sebastien Jerome Jean Pochon on Nov 14, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Secretary's details changed for Burness Paull Llp on Dec 31, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on Jul 02, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Director's details changed for Mr Christopher Paul Gill on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Karen Maria Deal on Jul 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Feb 15, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 15, 2018 with updates | 4 pages | CS01 | ||
Appointment of Sebastien Jerome Jean Pochon as a director on Jan 02, 2018 | 2 pages | AP01 | ||
Who are the officers of INFRARED INFRASTRUCTURE RAM GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
| 99448920005 | ||||||||||||||
| DEAL, Karen Maria | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Portfolio Director | 206086860001 | ||||||||||||
| HAYWOOD, Charles Lloyd, Mr. | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | Chartered Accountant | 325590080001 | ||||||||||||
| CRAIG, Gareth Irons | Director | St Nicholas House 2 Kirkwick Avenue AL5 2QL Harpenden Hertfordshire | England | British | Investment Banker | 43896700002 | ||||||||||||
| GILL, Christopher Paul | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | Merchant Banker | 43569560001 | ||||||||||||
| POCHON, Sebastien Jerome Jean | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | United Kingdom | French | Financier | 100976810005 | ||||||||||||
| VON GUIONNEAU, Werner Marc Friedrich | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | German, | Banker | 110089200001 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 123448710001 |
Who are the persons with significant control of INFRARED INFRASTRUCTURE RAM GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrared Capital Partners (Holdco) Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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