Infrared Infrastructure Yield Holdings Limited
Infrared Infrastructure Yield Holdings Limited
#08109112 • Active
Founded: 18/06/2012
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 £3.16m
↓ -41%
Turnover £31.61m
↑ 24%
Total Liabilities £1.78m
↑ 4138%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Benjamin George Smith | Investment Manager | 02/09/2024 | British | 39 years |
| Giacomo Antonio Francesco Paris | Director | 01/07/2023 | American | 52 years |
| Dulce Baltazar Mendonca | Investment Director | 17/01/2023 | Portuguese | 46 years |
Role:
Investment Manager
Appointed:
02/09/2024
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
01/07/2023
Nationality:
American
Age:
52 years
Role:
Investment Director
Appointed:
17/01/2023
Nationality:
Portuguese
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrared Infrastructure Yield General Partner 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
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
Barclays Bank PLC Outstanding
Created 19/12/2012By way of a first fixed charge, any beneficial and legal interest in the loan stock and all its righ...
The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Finance Parties (The Security Trustee) Outstanding
Created 19/12/2012By way of fixed charge the loan stock and all of its rights under the relevant contracts see image f...
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 |
|---|---|---|---|
| 10/10/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 17/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/08/2023 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 19/07/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |