INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED

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

This company is commonly known as Infrared Environmental Infrastructure Gp Limited. The company was founded 16 years ago and was given the registration number 06475352. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
Company Number	:	06475352
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 2008
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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 Information	Role	Appointed	Status
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Secretary	12 January 2018	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	20 February 2008	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	22 January 2024	Active
Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG	Secretary	20 February 2008	Active
87, Sutton Court, Fauconberg Road, London, W4 3JF	Secretary	03 September 2008	Active
11, Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU	Secretary	08 September 2009	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Secretary	11 April 2011	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	16 January 2008	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	20 February 2008	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	21 April 2009	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	20 February 2008	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	20 February 2008	Active
10 Upper Bank Street, London, E14 5JJ	Director	16 January 2008	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	22 June 2017	Active
10 Upper Bank Street, London, E14 5JJ	Director	16 January 2008	Active

People with Significant Control

Infrared Capital Partners (Holdco) Limited
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 (1 months remaining)

Confirmation Statement

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

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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