• UK
  • INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

Company Information

Company registration number
07073365
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
GOULDER, Richard Martin
FAULKNER, Anthony Robert
PARIS, Giacomo Antonio Francesco
PRICE, Helen
Company secretaries
MENDES, Emily

Company Details

Type of Business
ltd
Incorporated
2009-11-11
Age Of Company
2009-11-11 14 years
SIC/NACE
64999

Ownership

Beneficial Owners
Infrared Capital Partners (Holdco) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-11
Annual Return
Due Date: 2024-11-16
Last Date: 2023-11-02

INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED Company Description

INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 07073365. Its current trading status is "live". It was registered 2009-11-11. It was previously called INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-11.It can be contacted at Level 7 One Bartholomew Close .
More information

Get INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Infrared Capital Partners (Gp Holdco) Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

2009-11-11 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-11) - TM01

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  • accounts-with-accounts-type-dormant (2023-11-10) - AA

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  • confirmation-statement-with-no-updates (2023-11-03) - CS01

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  • change-person-director-company-with-change-date (2023-07-19) - CH01

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  • termination-director-company-with-name-termination-date (2023-07-04) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-03) - AP01

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  • appoint-person-director-company-with-name-date (2023-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-03) - TM01

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  • termination-director-company-with-name-termination-date (2022-05-26) - TM01

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  • accounts-with-accounts-type-dormant (2022-09-26) - AA

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  • confirmation-statement-with-no-updates (2022-11-04) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-15) - AP01

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  • accounts-with-accounts-type-dormant (2021-09-24) - AA

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  • confirmation-statement-with-no-updates (2021-11-02) - CS01

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  • change-person-secretary-company-with-change-date (2020-07-15) - CH03

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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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  • accounts-with-accounts-type-dormant (2020-10-15) - AA

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  • appoint-person-director-company-with-name-date (2020-09-08) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-05) - TM01

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  • change-person-director-company-with-change-date (2020-07-17) - CH01

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  • change-person-director-company-with-change-date (2020-07-16) - CH01

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  • confirmation-statement-with-no-updates (2020-11-09) - CS01

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  • confirmation-statement-with-no-updates (2019-11-01) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-10) - AA

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  • termination-secretary-company-with-name-termination-date (2018-01-12) - TM02

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  • accounts-with-accounts-type-dormant (2018-08-13) - AA

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  • appoint-person-director-company-with-name-date (2018-10-26) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-01-12) - AP03

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  • appoint-person-director-company-with-name-date (2018-10-29) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-02) - TM01

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  • confirmation-statement-with-no-updates (2018-11-02) - CS01

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  • confirmation-statement-with-no-updates (2017-11-02) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-01) - AA

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • accounts-with-accounts-type-dormant (2016-02-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01

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  • accounts-with-accounts-type-dormant (2015-05-15) - AA

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  • accounts-with-accounts-type-dormant (2014-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01

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  • certificate-change-of-name-company (2013-04-11) - CERTNM

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  • change-person-director-company-with-change-date (2013-01-03) - CH01

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  • accounts-with-accounts-type-dormant (2013-03-26) - AA

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  • change-person-director-company-with-change-date (2013-09-16) - CH01

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  • accounts-with-accounts-type-dormant (2012-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01

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  • change-person-director-company-with-change-date (2011-04-11) - CH01

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  • termination-director-company-with-name (2011-08-03) - TM01

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  • certificate-change-of-name-company (2011-03-30) - 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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  • accounts-with-accounts-type-dormant (2011-01-20) - AA

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  • termination-secretary-company-with-name (2011-04-11) - TM02

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  • appoint-person-director-company-with-name (2010-12-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • termination-director-company-with-name (2010-10-04) - TM01

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  • appoint-person-director-company-with-name (2010-07-13) - AP01

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  • change-person-director-company-with-change-date (2010-04-16) - CH01

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  • change-person-director-company-with-change-date (2010-02-25) - CH01

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  • change-account-reference-date-company-current-extended (2010-02-01) - AA01

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  • incorporation-company (2009-11-11) - NEWINC

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