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INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infrared Capital Partners (holdco) Limited. The company was founded 13 years ago and was given the registration number 07444614. The firm's registered office is in LONDON. You can find them at Level 7 One Bartholomew Close, Barts Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
Company Number:07444614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Secretary12 January 2018Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director25 August 2020Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director10 August 2011Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director26 February 2024Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director01 July 2023Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director11 May 2023Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Secretary05 April 2011Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director18 November 2010Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director20 April 2015Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director03 August 2011Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director13 September 2021Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director25 August 2020Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director18 November 2010Active

People with Significant Control

Infrared Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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