INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED

Accounts Submitted 4 Oct 2025

Confirmation Statement Submitted 12 Nov 2025

Net assets £10.18M £1.12M 2023 year on year

Total assets £11.04M £10.58M 2023 year on year

Total Liabilities £860.96K £11.70M 2023 year on year

Charges 10

6 outstanding 4 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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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 (2021–2023)

Cash in Bank

£2.44M

Decreased by £400.88k (-14%)

Net Assets

£10.18M

Increased by £1.12M (+12%)

Total Liabilities

£860.96k

Decreased by £11.70M (-93%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 50 (-86%)

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

5 active 10 resigned

Show resigned officers

						Status
Anthony Robert Faulkner	Director	British	United Kingdom	52	25 Aug 2020	Active
Giacomo Antonio Francesco Paris	Director	American	United Kingdom	52	1 Jul 2023	Active
James Haydn Abbott	Director	British	United Kingdom	46	18 Jul 2025	Active
Mark Ingram	Director	British	United Kingdom	40	31 Jul 2024	Active
Rita Tetere Nethercot	Director	British	United Kingdom	44	26 Feb 2024	Active

Shareholders

Shareholders (1)


Infrared Partners Llp	100.0%	2,724,998	1.00 Ordinary Shares	11 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared Partners Llp

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

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Group Structure

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 CAPITAL PARTNERS (HOLDCO) LIMITED Current Company

AGINCOURT (1) LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

AGINCOURT (2) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

CURATO INFRASTRUCTURE MANAGEMENT SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CURATO INFRASTRUCTURE SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FARYNGTON (1) GP LLP united kingdom significant influence or control limited liability partnership

FARYNGTON (II) GP LLP united kingdom significant influence or control limited liability partnership

INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (SPAIN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CIV (US RENEWABLES) GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CIV (US RENEWABLES) GP LLP united kingdom significant influence or control limited liability partnership

INFRARED DIGITAL CORE PLUS I GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED ETF GPLP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

INFRARED ETF UGP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 GENERAL PARTNER LLP united kingdom significant influence or control limited liability partnership

INFRARED (II) MA GP LLP united kingdom significant influence or control limited liability partnership

INFRARED (I) MA GP 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 (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED INFRASTRUCTURE RAM GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED INFRASTRUCTURE V GENERAL PARTNER LLP united kingdom appoint/remove members limited liability partnership

INFRARED INFRASTRUCTURE VI GENERAL PARTNER LLP united kingdom significant influence or control limited liability partnership

INFRARED INFRASTRUCTURE VII GENERAL PARTNER LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRAF UK DRAGON GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IULIF SPV 7 LTD united kingdom shares 75 to 100 percent

PATERNOSTER GENERAL PARTNER 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

PATERNOSTER INTERMEDIATE (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PATERNOSTER IRERE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PATERNOSTER PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Q GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WATERLOO PLACE (1) GP LLP united kingdom appoint/remove members limited liability partnership

WATERLOO PLACE (2) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

WATERLOO PLACE (3) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

Charges

6 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Termination of Anthony Robert Faulkner as director on 2025-11-16	View(1 page)
17 Nov 2025	Officers	Termination of Giacomo Antonio Francesco Paris as director on 2025-11-10	View(1 page)
12 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-12 with no updates	View(3 pages)
4 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(31 pages)
2 Oct 2025	Officers	Termination of Emily Mendes as director on 2025-09-22	View(1 page)