INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED was incorporated 24 years ago on 27/01/2000 and has the registered number: 03917449. The accounts status is FULL and accounts are next due on 30/09/2024.

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED (until 08/04/2011)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMILY MENDES Secretary 2018-01-12 CURRENT
GIACOMO ANTONIO FRANCESCO PARIS Feb 1973 American Director 2023-07-01 CURRENT
MR KEITH WILLIAM PICKARD Jun 1968 British Director 2021-09-13 UNTIL 2023-03-31 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 2001-02-06 UNTIL 2002-10-11 RESIGNED
JOHN PENBERTHY CRAZE May 1938 Secretary 2000-01-27 UNTIL 2001-02-06 RESIGNED
PHILIP MILLER Secretary 2008-07-10 UNTIL 2009-09-08 RESIGNED
ALISON WYLLIE British Secretary 2011-04-11 UNTIL 2018-01-12 RESIGNED
STEPHEN OWEN Other Secretary 2009-09-08 UNTIL 2011-04-11 RESIGNED
BRYN DAVID MURRAY JONES Nov 1962 British Director 2005-01-04 UNTIL 2017-06-30 RESIGNED
MR MARK RICHARD WOODHAMS Mar 1966 British Director 2011-05-04 UNTIL 2014-06-30 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2015-08-11 UNTIL 2018-06-30 RESIGNED
GUY ROLAND MARC PIGACHE Jan 1960 British Director 2000-03-03 UNTIL 2002-10-31 RESIGNED
LOUISA JANE JENKINSON Jan 1966 British Secretary 2002-10-11 UNTIL 2008-07-10 RESIGNED
MR BEN ROBERT LOOMES Mar 1977 British Director 2017-06-22 UNTIL 2018-11-19 RESIGNED
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2009-07-08 UNTIL 2024-01-08 RESIGNED
MICHAEL GEOFFREY HOTCHIN Feb 1944 British Director 2000-01-27 UNTIL 2000-03-06 RESIGNED
MR JAMES EDWARD HALL-SMITH Mar 1969 British Director 2005-01-04 UNTIL 2020-07-31 RESIGNED
WERNER MARC FRIEDRICH VON GUIONNEAU Apr 1957 German Director 2000-03-03 UNTIL 2023-07-01 RESIGNED
MR WILLIAM RICHARD CRAWFORD Jul 1963 British Director 2008-04-24 UNTIL 2015-02-16 RESIGNED
GARETH IRONS CRAIG Aug 1957 British Director 2000-03-03 UNTIL 2015-06-26 RESIGNED
MR MARK RICHARD WOODHAMS Mar 1966 British Director 2003-01-09 UNTIL 2009-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrared Capital Partners (Holdco) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HSBC INFRASTRUCTURE LIMITED BIRMINGHAM ... DORMANT 64999 - Financial intermediation not elsewhere classified
MERCIA HEALTHCARE LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
MERCIA HEALTHCARE (HOLDINGS) LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
ENTERPRISE CIVIC BUILDINGS LIMITED PRESTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED PRESTON ENGLAND Active GROUP 70100 - Activities of head offices
BIRMINGHAM HEALTHCARE SERVICES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
ENTERPRISE EDUCATION CONWY LIMITED PRESTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
CATALYST HEALTHCARE (MANCHESTER) LIMITED MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED PRESTON ENGLAND Active GROUP 70100 - Activities of head offices
ASPIRE DEFENCE HOLDINGS LIMITED TIDWORTH Active GROUP 68320 - Management of real estate on a fee or contract basis
ENTERPRISE HEALTHCARE HOLDINGS LIMITED PRESTON ENGLAND Active GROUP 70100 - Activities of head offices
ENTERPRISE HEALTHCARE LIMITED PRESTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
ASPIRE DEFENCE FINANCE PLC TIDWORTH Active FULL 64999 - Financial intermediation not elsewhere classified
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active GROUP 70100 - Activities of head offices
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HIGH SPEED RAIL FINANCE PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HIGH SPEED RAIL FINANCE (1) PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCANDINAVIAN WIND INVESTMENTS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MICRO-PAK LTD LONDON UNITED KINGDOM Active DORMANT 82920 - Packaging activities
MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BALFOUR NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BALFOUR NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FI MARITIME HERITAGE LIMITED LONDON UNITED KINGDOM Active DORMANT 91030 - Operation of historical sites and buildings and similar visitor attractions
EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VERNEUIL HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 GENERAL PARTNER LLP LONDON ENGLAND Active FULL None Supplied