INFRARED INDOCHINA INVESTMENTS GP LTD

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

This company is commonly known as Infrared Indochina Investments Gp Ltd. The company was founded 17 years ago and was given the registration number 06475326. 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 INDOCHINA INVESTMENTS GP LTD
Company Number	:	06475326
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 2022
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
10, Cork Street, London, United Kingdom, W1S 3LW	Director	28 July 2022	Active
Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG	Secretary	19 February 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	29 May 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
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	21 July 2009	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	11 July 2008	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	28 February 2008	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	19 February 2008	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	19 February 2008	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	16 March 2020	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	28 February 2008	Active
10 Upper Bank Street, London, E14 5JJ	Director	16 January 2008	Active
10 Upper Bank Street, London, E14 5JJ	Director	16 January 2008	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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

INFRARED INDOCHINA INVESTMENTS GP LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement