Company information:
Infrared Capital Partners (Holdco) Limited (No: 07444614)
Address: LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
Status: Active
Incorporated: 18-Nov-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: RICHARD MARTIN GOULDER ( DOB: Jun-1971 From: Aug-2011 )
Current Director: CHRISTOPHER JOHN HUXTABLE ( DOB: Sep-1964 From: Apr-2015 )
Current Director: RITA TETERE NETHERCOT ( DOB: Apr-1981 From: Feb-2024 )
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: CHRISTOPHER PAUL GILL ( DOB: Dec-1957 From: Nov-2010 To: Jan-2024 )
Resigned Director: SHARON DIANA MANDY KERRIDGE ( DOB: Dec-1967 From: Aug-2011 To: Dec-2016 )
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: WERNER MARC FRIEDRICH VON GUIONNEAU ( DOB: Apr-1957 From: Nov-2010 To: Jul-2023 )
Resigned Secretary: ALISON WYLLIE ( From: Apr-2011 To: Jan-2018 )
Persons of Significant Control:
Infrared Partners Llp, 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)