Infrared Infrastructure Iii General Partner Limited
Infrared Infrastructure Iii General Partner Limited
#07117117 • Active
Founded: 05/01/2010
Industries: Other 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 £160,460
↓ -71%
Turnover £2.89m
↓ -58%
Total Liabilities £48,925
↓ -73%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Maria Del Pilar Banegas Munoz | Director | 31/01/2024 | Spanish | 43 years |
| 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:
Spanish
Age:
43 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
15 charges registered
National Australia Bank Limited as Security Agent Outstanding
Created 14/06/2023#071171170015 Negative Pledge
Aib Bank N.V. as Security Agent Outstanding
Created 16/08/2021#071171170010 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 (20 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) |
| 31/01/2024 | 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) |