INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED

Financial intermediation not elsewhere classified

Founded 11 Nov 2009 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED 30 Mar 2011 — 11 Apr 2013
HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED 11 Nov 2009 — 30 Mar 2011
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Nov 2025 Next due 16 Nov 2026 5 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED (07073365), an active company based in London, United Kingdom. Incorporated 11 Nov 2009. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Infrared Capital Partners (holdco) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

Group Structure

Group Structure

INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersTermination of Rita Tetere Nethercot as director on 18 May 2026
18 May 2026OfficersAppointment of Mr Neil James Kimberley as director on 18 May 2026
5 May 2026OfficersChange to director Mr James Haydn Abbott on 28 Oct 2025
17 Nov 2025OfficersTermination of Anthony Robert Faulkner as director on 16 Nov 2025
17 Nov 2025OfficersTermination of Giacomo Antonio Francesco Paris as director on 10 Nov 2025
18 May 2026 Officers

Termination of Rita Tetere Nethercot as director on 18 May 2026

18 May 2026 Officers

Appointment of Mr Neil James Kimberley as director on 18 May 2026

5 May 2026 Officers

Change to director Mr James Haydn Abbott on 28 Oct 2025

17 Nov 2025 Officers

Termination of Anthony Robert Faulkner as director on 16 Nov 2025

17 Nov 2025 Officers

Termination of Giacomo Antonio Francesco Paris as director on 10 Nov 2025

Recent Activity

Latest Activity

Termination of Rita Tetere Nethercot as director on 18 May 2026

2 weeks ago on 18 May 2026

Appointment of Mr Neil James Kimberley as director on 18 May 2026

2 weeks ago on 18 May 2026

Change to director Mr James Haydn Abbott on 28 Oct 2025

1 months ago on 5 May 2026

Termination of Anthony Robert Faulkner as director on 16 Nov 2025

6 months ago on 17 Nov 2025

Termination of Giacomo Antonio Francesco Paris as director on 10 Nov 2025

6 months ago on 17 Nov 2025