INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED was incorporated 14 years ago on 05/01/2010 and has the registered number: 07117117. The accounts status is FULL and accounts are next due on 30/09/2024.

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
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 III GENERAL PARTNER LIMITED (until 08/04/2011)
BERRYSQUARE LIMITED (until 26/02/2010)

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
STEPHANE KOFMAN Jun 1971 French Director 2024-01-31 CURRENT
MARIA DEL PILAR BANEGAS MUNOZ Jun 1981 Spanish Director 2024-01-31 CURRENT
MRS EMILY MENDES Secretary 2018-01-12 CURRENT
GIACOMO ANTONIO FRANCESCO PARIS Feb 1973 American Director 2023-07-01 CURRENT
MR DAVID JOHN PUDGE Aug 1965 British Director 2010-01-05 UNTIL 2010-02-25 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-01-05 UNTIL 2010-02-25 RESIGNED
MR MARK RICHARD WOODHAMS Mar 1966 British Director 2011-02-08 UNTIL 2014-06-30 RESIGNED
STEPHEN OWEN Secretary 2010-02-25 UNTIL 2011-04-11 RESIGNED
ALISON WYLLIE British Secretary 2011-04-11 UNTIL 2018-01-12 RESIGNED
MR JAMES EDWARD HALL-SMITH Mar 1969 British Director 2015-03-24 UNTIL 2020-07-31 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2010-10-07 UNTIL 2018-06-30 RESIGNED
MR BEN ROBERT LOOMES Mar 1977 British Director 2017-06-22 UNTIL 2018-11-19 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2010-01-05 UNTIL 2010-02-25 RESIGNED
BRYN DAVID MURRAY JONES Nov 1962 British Director 2010-04-09 UNTIL 2015-06-26 RESIGNED
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2010-02-25 UNTIL 2024-01-08 RESIGNED
WERNER MARC FRIEDRICH VON GUIONNEAU Apr 1957 German Director 2010-02-25 UNTIL 2023-07-01 RESIGNED
GARETH IRONS CRAIG Aug 1957 British Director 2010-04-09 UNTIL 2015-06-26 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
AFFINITY WATER CAPITAL FUNDS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
CRITERION HEALTHCARE PLC LEEDS UNITED KINGDOM Active FULL 86101 - Hospital activities
HSBC PROPERTY FUNDS (HOLDING) LIMITED Active FULL 64205 - Activities of financial services holding companies
INFRARED CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HSBC INFRASTRUCTURE LIMITED BIRMINGHAM ... DORMANT 64999 - Financial intermediation not elsewhere classified
CRITERION HEALTHCARE HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CITYLINK TELECOMMUNICATIONS LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED LONDON Dissolved... GROUP 61900 - Other telecommunications activities
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
AGP HOLDINGS (1) LIMITED SWANLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AGP (RESIDENTIAL DEVELOPMENTS) LIMITED LOUGHTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AFFINITY WATER ACQUISITIONS LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRARED ETF GPLP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified

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NEW SCHOOLS INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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INFRARED INFRASTRUCTURE VI OASIS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
INFRARED CIV (US RENEWABLES) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DEVELOPMENT STORAGE INVESTMENTS GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
OCTAVE INVESTMENT MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
INFRARED CIV (US RENEWABLES) GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied