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INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED

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

This company is commonly known as Infrared Infrastructure V Investments Limited. The company was founded 6 years ago and was given the registration number 11059514. 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 63990 - Other information service activities n.e.c..

Company Information

Name:INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED
Company Number:11059514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information 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 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

Director30 October 2023Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director13 November 2017Active
'Aurora Place' Level 25, 88 Philip Street, Sydney, Australia, NSW 2000

Director13 November 2017Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Secretary13 November 2017Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director26 September 2018Active

People with Significant Control

Infrared Infrastructure V General Partner Llp
Notified on:13 November 2017
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Change person director company with change date.

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2024-02-22Capital

Capital statement capital company with date currency figure.

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2024-02-22Capital

Legacy.

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2024-02-22Insolvency

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2024-02-22Resolution

Resolution.

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2024-01-11Officers

Termination director company with name termination date.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-27Capital

Capital statement capital company with date currency figure.

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2023-11-27Insolvency

Legacy.

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2023-11-23Resolution

Resolution.

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2023-11-23Capital

Legacy.

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2023-11-01Officers

Appoint person director company with name date.

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2023-09-19Capital

Capital allotment shares.

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2023-08-23Capital

Capital statement capital company with date currency figure.

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2023-08-23Capital

Legacy.

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2023-08-23Insolvency

Legacy.

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2023-08-23Resolution

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2023-07-27Accounts

Accounts with accounts type full.

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2023-06-02Capital

Capital statement capital company with date currency figure.

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2023-06-02Insolvency

Legacy.

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2023-06-02Capital

Legacy.

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2023-06-02Resolution

Resolution.

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2023-05-18Capital

Capital allotment shares.

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2023-02-28Capital

Capital statement capital company with date currency figure.

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2023-02-28Insolvency

Legacy.

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