This company is commonly known as Infrared Uk Retail General Partner Limited. The company was founded 12 years ago and was given the registration number 07962147. 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 64999 - Financial intermediation not elsewhere classified.
| Name | : | INFRARED UK RETAIL GENERAL PARTNER LIMITED |
|---|---|---|
| Company Number | : | 07962147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2012 |
| 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 |
|---|---|---|---|
| Belvedere House, Suite 2.2, Basing View, Basingstoke, England, RG21 4HG | Director | 16 January 2024 | Active |
| Belvedere House, Basing View, Basingstoke, England, RG21 4HG | Corporate Director | 26 August 2021 | Active |
| Belvedere House, Basing View, Basingstoke, England, RG21 4HG | Corporate Director | 26 August 2021 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Secretary | 12 January 2018 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Secretary | 23 February 2012 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Secretary | 23 February 2012 | Active |
| Belvedere House, Suite 2.2, Basing View, Basingstoke, England, RG21 4HG | Director | 26 August 2021 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 23 February 2012 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 23 February 2012 | 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 | 23 February 2012 | 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 | 23 February 2012 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 23 February 2012 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 23 February 2012 | Active |
| Veld Offshore Llp | ||
| Notified on | : | 23 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 105, Wigmore Street, London, England, W1U 1QY |
| Nature of control | : |
|
| St Johns Jv Lp | ||
| Notified on | : | 26 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | 2nd Floor Windsor House, Lower Pollet, Guernsey, Guernsey, GY1 1WF |
| Nature of control | : |
|
| St Johns Jv Lp | ||
| Notified on | : | 26 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | 2nd Floor, Windsor House, Lower Pollet, Guernsey, Guernsey, GY1 1WF |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-04 | Restoration | Administrative restoration company. | Download |
| 2023-09-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-07-11 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-15 | Officers | Appoint corporate director company with name date. | Download |
| 2021-09-15 | Officers | Appoint corporate director company with name date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
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