This company is commonly known as Infrared European Active Real Estate General Partner Limited. The company was founded 16 years ago and was given the registration number 06454108. 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 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED |
|---|---|---|
| Company Number | : | 06454108 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 14 Cork Street, London, United Kingdom, W1S 3NS | Director | 25 August 2011 | Active |
| First Floor, 14 Cork Street, London, United Kingdom, W1S 3NS | Director | 28 January 2008 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Secretary | 12 January 2018 | Active |
| 87 Sutton Court, Fauconberg Road, London, W4 3JF | Secretary | 28 January 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 Nominee Secretary | 14 December 2007 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 21 July 2009 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 18 April 2012 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 28 January 2008 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 21 September 2020 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 16 March 2020 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 10 December 2010 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 16 March 2020 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 14 December 2007 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 28 January 2008 | Active |
| 10, Upper Bank Street, London, E14 5JJ | Director | 14 December 2007 | Active |
| Ara Europe Gp Holdco Limited | ||
| Notified on | : | 07 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 14 Cork Street, London, United Kingdom, W1S 3NS |
| Nature of control | : |
|
| Infrared Capital Partners (Holdco) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Charles Ii Street, London, England, SW1Y 4QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-05-25 | Officers | Change person director company with change date. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Change of name | Certificate change of name company. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Officers | Appoint person director company with name date. | Download |
| 2020-09-21 | Officers | Termination director company with name termination date. | Download |
| 2020-08-13 | Officers | Termination director company with name termination date. | Download |
| 2020-08-13 | Officers | Termination director company with name termination date. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-16 | Officers | Change person director company with change date. | Download |
| 2020-07-16 | Officers | Change person director company with change date. | Download |
| 2020-07-16 | Officers | Change person director company with change date. | Download |
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