Infrared European Infrastructure Income 4 Holdings Limited
Infrared European Infrastructure Income 4 Holdings Limited
#12622841 • Active
Founded: 26/05/2020
Industries: Financial intermediation not elsewhere classified
Location: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £235,142
↓ -58%
Turnover £11.03m
↑ 63%
Total Liabilities £7.9m
↓ -92%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Edward Thomas Hunt | Investment Professional | 02/09/2024 | Australian | 41 years |
| Benjamin George Smith | Investment Manager | 02/09/2024 | British | 39 years |
| Philip Roger Perkins George | Portfolio Director | 22/01/2024 | British | 53 years |
| Dulce Maria Baltazar Mendonca | Investment Director | 26/05/2020 | Portuguese | 46 years |
Role:
Investment Professional
Appointed:
02/09/2024
Nationality:
Australian
Age:
41 years
Role:
Investment Manager
Appointed:
02/09/2024
Nationality:
British
Age:
39 years
Role:
Portfolio Director
Appointed:
22/01/2024
Nationality:
British
Age:
53 years
Role:
Investment Director
Appointed:
26/05/2020
Nationality:
Portuguese
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrared European Infrastructure Income 4 General Partner Llp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 26/05/2020 | 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:
26/05/2020
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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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 |
|---|---|---|---|
| 10/12/2024 | Capital | Legacy | View (1 page) |
| 10/12/2024 | Resolution | Resolution | View (1 page) |
| 10/12/2024 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 10/12/2024 | Insolvency | Legacy | View (1 page) |
| 02/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
10/12/2024 Capital
Capital Statement Capital Company With Date Currency Figure