Infrared Capital Partners (Spain) Limited
Infrared Capital Partners (Spain) Limited
#15074409 • Active
Founded: 15/08/2023
Industries: Activities of financial services holding companies
Location: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Financial Snapshot
Next accounts due 15 May 2025 (1 month)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Ingram | Solicitor | 31/07/2024 | British | 39 years |
| Marie Denise Dierickx | Head Of Human Resources | 11/04/2024 | Belgian | 54 years |
| Maria Del Pilar Banegas Munoz | Director | 29/12/2023 | Spanish | 43 years |
| Anthony Robert Faulkner | Chartered Accountant | 21/08/2023 | British | 51 years |
| Giacomo Antonio Francesco Paris | Director | 15/08/2023 | American | 52 years |
Role:
Solicitor
Appointed:
31/07/2024
Nationality:
British
Age:
39 years
Role:
Head Of Human Resources
Appointed:
11/04/2024
Nationality:
Belgian
Age:
54 years
Role:
Director
Appointed:
29/12/2023
Nationality:
Spanish
Age:
43 years
Role:
Chartered Accountant
Appointed:
21/08/2023
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
15/08/2023
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, Right To Appoint And Remove Directors | 15/08/2023 | 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:
15/08/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
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 |
|---|---|---|---|
| 17/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 08/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |