Infrared Infrastructure V Investments Limited
Infrared Infrastructure V Investments Limited
#11059514 • Active
Founded: 13/11/2017
Industries: Other information 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 £1,789
↓ -57%
Total Liabilities £29,817
↑ 158%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Thomas Buss | Investment Director | 03/03/2025 | German | 49 years |
| Charles Lloyd Haywood | Chartered Accountant | 26/07/2024 | British | 33 years |
| Karen Maria Deal | Investment Director | 13/11/2017 | British | 59 years |
Role:
Investment Director
Appointed:
03/03/2025
Nationality:
German
Age:
49 years
Role:
Chartered Accountant
Appointed:
26/07/2024
Nationality:
British
Age:
33 years
Role:
Investment Director
Appointed:
13/11/2017
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrared Infrastructure V General Partner Llp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 13/11/2017 | 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:
13/11/2017
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
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 |
|---|---|---|---|
| 07/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/02/2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 19/02/2025 | Resolution | Resolution | View (1 page) |
| 19/02/2025 | Capital | Legacy | View (1 page) |
| 19/02/2025 | Insolvency | Legacy | View (1 page) |
| 14/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 26/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
28/02/2025 Capital
Capital Statement Capital Company With Date Currency Figure