INFRARED UK RETAIL NOMINEE 2 LIMITED

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

This company is commonly known as Infrared Uk Retail Nominee 2 Limited. The company was founded 13 years ago and was given the registration number 07962299. 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.

Company Information

Name	:	INFRARED UK RETAIL NOMINEE 2 LIMITED
Company Number	:	07962299
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	:	64999 - Financial intermediation not elsewhere classified

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
Belvedere House, Suite 2.2, Basing View, Basingstoke, England, RG21 4HG	Director	15 June 2022	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
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	17 November 2014	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	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
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	23 February 2012	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	17 November 2014	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

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

Infrared Uk Retail General Partner 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

Precise Retail Gp 1 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Belvedere House, Suite 2.2, Basing View, Basingstoke, England, RG21 4HG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INFRARED UK RETAIL NOMINEE 2 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement