Infrared Infrastructure VI Oasis Limited
Infrared Infrastructure VI Oasis Limited
#15267461 • Active
Founded: 07/11/2023
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 7 August 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Maria Del Pilar Banegas Munoz | Director | 07/11/2023 | Spanish | 43 years |
| Jonathan Paul Beeson | Accountant | 07/11/2023 | British | 36 years |
| Karen Maria Deal | Investment Director | 07/11/2023 | British | 59 years |
| Stephane Kofman | Director | 07/11/2023 | French | 53 years |
Role:
Director
Appointed:
07/11/2023
Nationality:
Spanish
Age:
43 years
Role:
Accountant
Appointed:
07/11/2023
Nationality:
British
Age:
36 years
Role:
Investment Director
Appointed:
07/11/2023
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
07/11/2023
Nationality:
French
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrared Infrastructure Vi Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/11/2023 | 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:
07/11/2023
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 |
|---|---|---|---|
| 19/02/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 24/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 12/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 22/10/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 14/08/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 20/06/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 26/04/2024 | Capital | Capital Allotment Shares | View (3 pages) |