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INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
I

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED

Other business support service activities n.e.c.

Founded 5 Jan 2010 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted 5 Feb 2025
Net assets £111.53K £262.52K 2023 year on year
Total assets £160.46K £393.34K 2023 year on year
Total Liabilities £48.92K £130.82K 2023 year on year
Charges 15
15 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

Discover INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£160.46k

Decreased by £393.34k (-71%)

Net Assets

£111.53k

Decreased by £262.52k (-70%)

Total Liabilities

£48.92k

Decreased by £130.82k (-73%)

Turnover

£2.89M

Decreased by £4.06M (-58%)

Employees

N/A

Debt Ratio

30%

Decreased by 2 (-6%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 15 resigned
Status
James Haydn AbbottDirectorBritishUnited Kingdom4618 Jul 2025Active
Maria Del Pilar Banegas MunozDirectorSpanishUnited Kingdom4431 Jan 2024Active
Stephane KofmanDirectorFrenchUnited Kingdom5431 Jan 2024Active

Shareholders

Shareholders (1)

Infrared Capital Partners (holdco) Limited
100.0%
11 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared Capital Partners (holdco) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED Current Company
ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED INFRASTRUCTURE (ISRAEL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

15 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersTermination of Stephane Kofman as director on 2025-12-01View(1 page)
2 Oct 2025OfficersTermination of Emily Mendes as director on 2025-09-22View(1 page)
5 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
22 Jul 2025OfficersAppointment of Mr James Haydn Abbott as director on 2025-07-18View(2 pages)
21 Jul 2025OfficersTermination of Giacomo Antonio Francesco Paris as director on 2025-07-11View(1 page)
1 Dec 2025 Officers

Termination of Stephane Kofman as director on 2025-12-01

View Document(1 page)
2 Oct 2025 Officers

Termination of Emily Mendes as director on 2025-09-22

View Document(1 page)
5 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(20 pages)
22 Jul 2025 Officers

Appointment of Mr James Haydn Abbott as director on 2025-07-18

View Document(2 pages)
21 Jul 2025 Officers

Termination of Giacomo Antonio Francesco Paris as director on 2025-07-11

View Document(1 page)

Recent Activity

Latest Activity

Termination of Stephane Kofman as director on 2025-12-01

1 months ago on 1 Dec 2025

Termination of Emily Mendes as director on 2025-09-22

3 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 5 Sept 2025

Appointment of Mr James Haydn Abbott as director on 2025-07-18

5 months ago on 22 Jul 2025

Termination of Giacomo Antonio Francesco Paris as director on 2025-07-11

5 months ago on 21 Jul 2025