Infrared Infrastructure VI Eyja Investments Limited
Infrared Infrastructure VI Eyja Investments Limited
#15804339 • Active
Founded: 26/06/2024
Industries: Financial intermediation not elsewhere classified
Location: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Financial Snapshot
Next accounts due 30 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jonathan Paul Beeson | Accountant | 05/07/2024 | British | 36 years |
| Maria Del Pilar Banegas Munoz | Director | 26/06/2024 | Spanish | 43 years |
| Karen Maria Deal | Investment Director | 26/06/2024 | British | 59 years |
| Stephane Kofman | Director | 26/06/2024 | French | 53 years |
Role:
Accountant
Appointed:
05/07/2024
Nationality:
British
Age:
36 years
Role:
Director
Appointed:
26/06/2024
Nationality:
Spanish
Age:
43 years
Role:
Investment Director
Appointed:
26/06/2024
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
26/06/2024
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 | 26/06/2024 | 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:
26/06/2024
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 |
|---|---|---|---|
| 27/08/2024 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 05/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/07/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 26/06/2024 | Incorporation | Incorporation Company | View (13 pages) |