INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED

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

This company is commonly known as Infrared (infrastructure) Capital Partners Limited. The company was founded 25 years ago and was given the registration number 03917449. 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 41100 - Development of building projects.

Company Information

Name	:	INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
Company Number	:	03917449
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 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	31 January 2024	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	01 July 2023	Active
Springfield, 24 Drovers Way, Bishops Stortford, CM23 4GF	Secretary	06 February 2001	Active
5 Camwood Close, Basingstoke, RG21 3BL	Secretary	27 January 2000	Active
Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG	Secretary	11 October 2002	Active
87, Sutton Court, Fauconberg Road, London, W4 3JF	Secretary	10 July 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
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	03 March 2000	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	24 April 2008	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	08 July 2009	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	03 March 2000	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	04 January 2005	Active
25 Spencer Close, Stansted Mountfitchet, CM24 8AN	Director	27 January 2000	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	04 January 2005	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	22 June 2017	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	13 September 2021	Active
30 Earls Road, Tunbridge Wells, TN4 8EE	Director	03 March 2000	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	11 August 2015	Active
11-12, Charles Ii Street, London, SW1Y 4QU	Director	04 May 2011	Active
Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, TN15 8JH	Director	09 January 2003	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

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement