Company information:
Infrared Infrastructure Yield General Partner Limited (No: 08097062)
Address: LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
Status: Active
Incorporated: 06-Jul-2012
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DULCE BALTAZAR MENDONCA ( DOB: Jul-1978 From: Jan-2023 )
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: GIACOMO ANTONIO FRANCESCO PARIS ( DOB: Feb-1973 From: Jul-2023 )
Current Secretary: EMILY MENDES ( From: Jan-2018 )
Resigned Director: GARETH IRONS CRAIG ( DOB: Aug-1957 From: Jun-2012 To: Jun-2015 )
Resigned Director: CHRISTOPHER PAUL GILL ( DOB: Dec-1957 From: Jun-2012 To: Jan-2024 )
Resigned Director: BEN ROBERT LOOMES ( DOB: Mar-1977 From: Jun-2017 To: Nov-2018 )
Resigned Director: KEITH WILLIAM PICKARD ( DOB: Jun-1968 From: Jun-2015 To: Mar-2023 )
Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960 From: Jun-2012 To: Jun-2018 )
Resigned Director: WERNER MARC FRIEDRICH VON GUIONNEAU ( DOB: Apr-1957 From: Jun-2012 To: Jul-2023 )
Resigned Secretary: ALISON WYLLIE ( From: Jun-2012 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)