Infrared Etf Gplp Limited
Infrared Etf Gplp Limited
#12779748 • Active
Founded: 30/07/2020
Industries: Financial intermediation not elsewhere classified
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)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sarah Crawford | Accountant | 24/02/2025 | British | 48 years |
| Anthony Robert Faulkner | Chartered Accountant | 11/09/2024 | British | 51 years |
| Giacomo Antonio Francesco Paris | Director | 01/07/2023 | American | 52 years |
Role:
Accountant
Appointed:
24/02/2025
Nationality:
British
Age:
48 years
Role:
Chartered Accountant
Appointed:
11/09/2024
Nationality:
British
Age:
51 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 | 30/07/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
30/07/2020
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Stock | |||
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| Provisions | |||
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| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
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 |
|---|---|---|---|
| 07/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 11/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |