Company information:
Infrared Capital Partners (Gp Holdco) Limited (No: 07073365)
Address: LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
Status: Active
Incorporated: 11-Nov-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RICHARD MARTIN GOULDER ( DOB: Jun-1971 From: Oct-2018 )
Current Director: CHRISTOPHER JOHN HUXTABLE ( DOB: Sep-1964 From: Dec-2010 )
Current Director: GIACOMO ANTONIO FRANCESCO PARIS ( DOB: Feb-1973 From: Jul-2023 )
Current Director: GIACOMO ANTONIO FRANCESCO PARIS ( DOB: Feb-1973 From: Jul-2023 )
Current Director: KEITH WILLIAM PICKARD ( DOB: Jun-1968 From: Sep-2021 )
Current Director: HELEN PRICE ( DOB: Apr-1982 From: May-2023 )
Current Secretary: EMILY MENDES ( From: Jan-2018 )
Resigned Director: IAIN DOUGLAS BOND ( DOB: Jul-1964 From: Nov-2009 To: Oct-2014 )
Resigned Director: CHRISTOPHER PAUL GILL ( DOB: Dec-1957 From: Oct-2018 To: Jan-2024 )
Resigned Director: EDWARD DOUGLAS GLOVER ( From: Nov-2009 To: Jun-2011 )
Resigned Director: ANDREAS KATSAROS ( DOB: Dec-1968 From: Jul-2010 To: Oct-2018 )
Resigned Director: PAUL EMMANUEL MACKEY ( From: Nov-2009 To: Sep-2010 )
Resigned Director: KEITH WILLIAM PICKARD ( DOB: Jun-1968 From: Sep-2021 To: Mar-2023 )
Resigned Director: HARRY EDWARD CHARLES SEEKINGS ( DOB: Dec-1973 From: Aug-2020 To: May-2022 )
Resigned Director: TIMOTHY GEOFFREY THORP ( DOB: Oct-1964 From: Nov-2009 To: Oct-2018 )
Resigned Director: WERNER MARC FRIEDRICH VON GUIONNEAU ( DOB: Apr-1957 From: Oct-2018 To: Jul-2023 )
Resigned Secretary: STEPHEN OWEN ( From: Nov-2009 To: Apr-2011 )
Resigned Secretary: ALISON WYLLIE ( From: Apr-2011 To: Jan-2018 )
Persons of Significant Control:
Infrared Capital Partners (Holdco) Limited, Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,0.0,0.0 | ||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |