Infrared (Infrastructure) Capital Partners Limited
Infrared (Infrastructure) Capital Partners Limited
#03917449 • Active
Founded: 27/01/2000
Industries: Development of building projectsOther business support service activities n.e.c.
Location: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £10,105
Total Liabilities £48
↓ -100%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephane Kofman | Director | 31/01/2024 | French | 53 years |
| Giacomo Antonio Francesco Paris | Director | 01/07/2023 | American | 52 years |
Role:
Director
Appointed:
31/01/2024
Nationality:
French
Age:
53 years
Role:
Director
Appointed:
01/07/2023
Nationality:
American
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrared Capital Partners (holdco) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
20 charges registered
Natwest Markets PLC (As Security Trustee) Outstanding
Created 07/07/2023#039174490020 Negative Pledge
Natwest Markets PLC Outstanding
Created 26/05/2023Not applicable.
#039174490019 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/05/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 05/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/07/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/07/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (24 pages) |
11/07/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date