Infrared Infrastructure VI Investments Limited
Infrared Infrastructure VI Investments Limited
#14306549 • Active
Founded: 19/08/2022
Industries: Activities of financial services holding companies
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)
Total Liabilities £24,370
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jonathan Paul Beeson | Accountant | 04/09/2023 | British | 36 years |
| Maria Del Pilar Banegas Munoz | Director | 21/09/2022 | Spanish | 43 years |
| Stephane Kofman | Director | 19/08/2022 | French | 53 years |
| Karen Maria Deal | Investment Director | 19/08/2022 | British | 59 years |
Role:
Accountant
Appointed:
04/09/2023
Nationality:
British
Age:
36 years
Role:
Director
Appointed:
21/09/2022
Nationality:
Spanish
Age:
43 years
Role:
Director
Appointed:
19/08/2022
Nationality:
French
Age:
53 years
Role:
Investment Director
Appointed:
19/08/2022
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrared Infrastructure Vi General Partner Llp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/08/2022 | 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:
19/08/2022
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 |
|---|---|---|---|
| 24/03/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 24/02/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 31/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 24/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 10/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 22/10/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 30/09/2024 | Capital | Capital Allotment Shares | View (3 pages) |