INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED was incorporated 11 years ago on 18/06/2012 and has the registered number: 08109112. The accounts status is FULL and accounts are next due on 30/09/2024.

INFRARED INFRASTRUCTURE YIELD HOLDINGS 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

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
GIACOMO ANTONIO FRANCESCO PARIS Feb 1973 American Director 2023-07-01 CURRENT
HELEN PRICE Apr 1982 British Director 2022-04-08 CURRENT
DULCE MENDONCA Jul 1978 Portuguese Director 2023-01-17 CURRENT
MRS EMILY MENDES Secretary 2018-01-12 CURRENT
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2012-06-18 UNTIL 2018-06-30 RESIGNED
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 2012-06-18 UNTIL 2024-01-08 RESIGNED
GARETH IRONS CRAIG Aug 1957 British Director 2012-06-18 UNTIL 2015-06-26 RESIGNED
ALISON WYLLIE British Secretary 2012-06-18 UNTIL 2018-01-12 RESIGNED
WERNER MARC FRIEDRICH VON GUIONNEAU Apr 1957 German Director 2012-06-18 UNTIL 2023-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrared Infrastructure Yield General Partner Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED SWANLEY Dissolved... GROUP 70100 - Activities of head offices
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INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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INFRARED INFRASTRUCTURE VI GENERAL PARTNER LLP LONDON Active FULL None Supplied