This company is commonly known as Infrared Uk Retail Nominee 2 Limited. The company was founded 12 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.
| 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 | : |
|
| 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 | 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 |
| 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 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | 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 |
| 2021-09-06 | Resolution | Resolution. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-03 | Officers | Appoint corporate director company with name date. | Download |
| 2021-09-03 | Officers | Appoint corporate director company with name date. | Download |
| 2021-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-23 | Officers | Appoint person director company with name date. | Download |
| 2020-09-21 | Officers | Termination director company with name termination date. | Download |
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