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 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
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)
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 |