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INFRARED PARTNERS LLP

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

This company is commonly known as Infrared Partners Llp. The company was founded 13 years ago and was given the registration number OC359657. 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 None Supplied.

Company Information

Name:INFRARED PARTNERS LLP
Company Number:OC359657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

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
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, England, E14 5DS

Corporate Llp Designated Member01 July 2020Active
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, C/O Skadden, Arps, Slate, Meagher & Fl, 40 Bank Street, London, England, E14 5DS

Corporate Llp Designated Member01 July 2020Active
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL

Corporate Llp Member01 July 2020Active
Level 21, 8 Canada Square, London, United Kingdom, E14 5HQ

Llp Designated Member18 November 2010Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Corporate Llp Designated Member18 November 2010Active
8, Canada Square, London, E14 5HQ

Corporate Llp Designated Member30 April 2011Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Corporate Llp Designated Member21 August 2015Active

People with Significant Control

Ms Marie Denise Dierickx
Notified on:06 July 2023
Status:Active
Date of birth:December 1970
Nationality:Belgian
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Significant influence or control limited liability partnership
Mr William Richard Crawford
Notified on:01 July 2023
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Significant influence or control limited liability partnership
Monsieur Stephane Kofman
Notified on:01 July 2023
Status:Active
Date of birth:June 1971
Nationality:French
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Significant influence or control limited liability partnership
Giacomo Antonio Francesco Paris
Notified on:01 July 2023
Status:Active
Date of birth:February 1973
Nationality:American
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Significant influence or control limited liability partnership
Helen Price
Notified on:22 May 2023
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Significant influence or control limited liability partnership
Infrared (Uk) Holdco 2020 Ltd.
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, England, E14 5DS
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Harry Edward Charles Seekings
Notified on:20 November 2018
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Significant influence or control limited liability partnership
Mr Ben Robert Loomes
Notified on:01 June 2017
Status:Active
Date of birth:March 1977
Nationality:British
Address:12, Charles Ii Street, London, SW1Y 4QU
Nature of control:
  • Right to appoint and remove members limited liability partnership
Mr Werner Marc Friedrich Von Guionneau
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:German,
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Significant influence or control limited liability partnership
Mr Christopher Paul Gill
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Significant influence or control limited liability partnership
Mr Stuart Nicholas Jackson
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Significant influence or control limited liability partnership
Mr Christopher John Huxtable
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Significant influence or control limited liability partnership
Mr Werner Marc Friedrich Von Guionneau
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:German
Address:12, Charles Ii Street, London, SW1Y 4QU
Nature of control:
  • Significant influence or control limited liability partnership
Mr Christopher Paul Gill
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Right to appoint and remove members limited liability partnership
Mr James Edward Hall-Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:12, Charles Ii Street, London, SW1Y 4QU
Nature of control:
  • Significant influence or control limited liability partnership
Mr Anthony Charles Roper
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:12, Charles Ii Street, London, SW1Y 4QU
Nature of control:
  • Significant influence or control limited liability partnership
Mr Bryn David Murray Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:12, Charles Ii Street, London, SW1Y 4QU
Nature of control:
  • Significant influence or control limited liability partnership
Charles Ii Realisation Llp
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:
  • Significant influence or control limited liability partnership

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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