INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED was incorporated 12 years ago on 07/06/2012 and has the registered number: 08097062. The accounts status is FULL and accounts are next due on 30/09/2024.
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED was incorporated 12 years ago on 07/06/2012 and has the registered number: 08097062. The accounts status is FULL and accounts are next due on 30/09/2024.
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DULCE MENDONCA | Jul 1978 | Portuguese | Director | 2023-01-17 | CURRENT |
GIACOMO PARIS | Feb 1973 | American | Director | 2023-07-01 | CURRENT |
MRS EMILY MENDES | Secretary | 2018-01-12 | CURRENT | ||
MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2015-06-26 UNTIL 2023-03-31 | 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 | 2012-06-07 UNTIL 2024-01-08 | RESIGNED |
GARETH IRONS CRAIG | Aug 1957 | British | Director | 2012-06-07 UNTIL 2015-06-26 | RESIGNED |
ALISON WYLLIE | British | Secretary | 2012-06-07 UNTIL 2018-01-12 | RESIGNED | |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2012-06-07 UNTIL 2018-06-30 | RESIGNED |
WERNER MARC FRIEDRICH VON GUIONNEAU | Apr 1957 | German | Director | 2012-06-07 UNTIL 2023-07-01 | 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 |