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INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 03917449
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 7 One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- United Kingdom Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom UK
Management
- Managing Directors
- KOFMAN, Stephane, Monsieur
- PARIS, Giacomo Antonio Francesco
- Company secretaries
- MENDES, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-27
- Age Of Company 2000-01-27 24 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Infrared Capital Partners (Holdco) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800MERXJL2DHKZE39
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2015-01-27
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED Company Description
- INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03917449. Its current trading status is "live". It was registered 2000-01-27. It was previously called HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-01-27.It can be contacted at Level 7 One Bartholomew Close .
Get INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infrared (Infrastructure) Capital Partners Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- 2000-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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confirmation-statement-with-no-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-31) - MR01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-22) - MR01
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accounts-with-accounts-type-full (2023-06-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-11) - MR01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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change-person-director-company-with-change-date (2023-07-19) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-05) - MR01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-full (2021-07-02) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-14) - MR01
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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accounts-with-accounts-type-full (2020-07-28) - AA
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change-person-director-company-with-change-date (2020-07-16) - CH01
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-26) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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confirmation-statement-with-no-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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confirmation-statement-with-updates (2018-02-01) - CS01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-full (2018-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-05) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-02) - MR01
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confirmation-statement-with-updates (2017-02-07) - CS01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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accounts-with-accounts-type-full (2017-06-26) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-22) - MR01
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accounts-with-accounts-type-full (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-07) - AA
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change-person-director-company-with-change-date (2015-06-12) - CH01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-30) - TM01
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accounts-with-accounts-type-full (2014-05-20) - AA
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miscellaneous (2014-02-12) - MISC
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miscellaneous (2014-02-05) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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miscellaneous (2014-01-10) - MISC
keyboard_arrow_right 2013
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legacy (2013-01-17) - MG04
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legacy (2013-01-23) - MG04
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legacy (2013-02-01) - MG04
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accounts-with-accounts-type-full (2013-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-19) - MG04
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legacy (2012-05-14) - MG02
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legacy (2012-05-08) - MG01
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accounts-with-accounts-type-full (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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change-of-name-notice (2011-04-08) - CONNOT
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certificate-change-of-name-company (2011-04-08) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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appoint-person-secretary-company-with-name (2011-04-11) - AP03
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termination-secretary-company-with-name (2011-04-11) - TM02
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accounts-with-accounts-type-full (2011-04-07) - AA
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change-person-director-company-with-change-date (2011-04-11) - CH01
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appoint-person-director-company-with-name (2011-05-17) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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accounts-with-accounts-type-full (2010-05-21) - AA
keyboard_arrow_right 2009
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legacy (2009-09-11) - 288a
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legacy (2009-09-11) - 288b
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legacy (2009-07-08) - 288a
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-03-25) - 288b
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legacy (2009-02-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288b
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-04-25) - 288a
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legacy (2008-01-29) - 363a
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legacy (2008-01-22) - 395
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legacy (2008-07-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288c
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legacy (2007-06-26) - 288c
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legacy (2007-08-09) - 395
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legacy (2007-09-07) - 395
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legacy (2007-01-30) - 363a
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legacy (2007-12-24) - 403a
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-12-27) - 395
keyboard_arrow_right 2006
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legacy (2006-10-18) - 288c
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legacy (2006-08-11) - 395
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legacy (2006-02-08) - 363a
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accounts-with-accounts-type-full (2006-10-24) - AA
keyboard_arrow_right 2005
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legacy (2005-09-19) - 288c
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accounts-with-accounts-type-full (2005-04-19) - AA
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legacy (2005-04-14) - 288c
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legacy (2005-02-07) - 363a
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legacy (2005-01-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-04) - 363a
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accounts-with-accounts-type-full (2004-04-02) - AA
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memorandum-articles (2004-06-18) - MEM/ARTS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-07) - AA
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legacy (2003-02-26) - 363a
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legacy (2003-02-26) - 288c
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legacy (2003-02-11) - 353
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legacy (2003-01-22) - 288a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-04-23) - CERTNM
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legacy (2002-03-11) - 363a
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legacy (2002-04-04) - 395
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accounts-with-accounts-type-full (2002-05-27) - AA
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legacy (2002-07-04) - 287
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legacy (2002-10-18) - 288b
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legacy (2002-10-18) - 288a
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legacy (2002-11-13) - 288b
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legacy (2002-06-24) - 288c
keyboard_arrow_right 2001
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resolution (2001-01-03) - RESOLUTIONS
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legacy (2001-02-13) - 288a
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legacy (2001-02-13) - 288b
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resolution (2001-02-13) - RESOLUTIONS
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resolution (2001-10-31) - RESOLUTIONS
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legacy (2001-06-08) - 288c
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memorandum-articles (2001-10-31) - MEM/ARTS
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legacy (2001-03-29) - 353
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legacy (2001-02-16) - 363a
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accounts-with-accounts-type-full (2001-04-14) - AA
keyboard_arrow_right 2000
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incorporation-company (2000-01-27) - NEWINC
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legacy (2000-03-15) - 288b
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legacy (2000-03-20) - 288a
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legacy (2000-03-21) - 288a
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legacy (2000-04-18) - 288a
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resolution (2000-07-18) - RESOLUTIONS
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legacy (2000-07-18) - 88(2)R
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resolution (2000-07-19) - RESOLUTIONS
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legacy (2000-08-29) - 287
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legacy (2000-09-05) - 225
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auditors-resignation-company (2000-12-11) - AUD
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legacy (2000-07-18) - 123