INFRARED INFRASTRUCTURE (ISRAEL) LIMITED - LONDON


Company Profile Company Filings

Overview

INFRARED INFRASTRUCTURE (ISRAEL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRARED INFRASTRUCTURE (ISRAEL) LIMITED was incorporated 8 years ago on 12/04/2016 and has the registered number: 10119518. The accounts status is FULL and accounts are next due on 30/09/2024.

INFRARED INFRASTRUCTURE (ISRAEL) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHANE KOFMAN Jun 1971 French Director 2016-04-12 CURRENT
MR JONATHAN PAUL BEESON Oct 1988 British Director 2023-02-22 CURRENT
MRS EMILY MENDES Secretary 2018-01-12 CURRENT
DIRECTOR CAROLINE LOUISE PITCHER May 1991 British Director 2022-07-26 UNTIL 2023-02-22 RESIGNED
TIMOTHY PATRICK FENNELLY Jan 1985 Australian Director 2021-04-09 UNTIL 2022-07-26 RESIGNED
MRS KAREN MARIA DEAL Jan 1966 British Director 2016-04-12 UNTIL 2017-09-29 RESIGNED
AMANDA ELIZABETH CAINES Jan 1977 British Director 2017-09-29 UNTIL 2020-08-31 RESIGNED
MS MARIA DEL PILAR BANEGAS MUÑOZ Jun 1981 Spanish Director 2019-04-16 UNTIL 2020-08-31 RESIGNED
MS MARIA DEL PILAR BANEGAS MUÑOZ Jun 1981 Spanish Director 2020-09-14 UNTIL 2021-04-08 RESIGNED
ALISON WYLLIE British Secretary 2016-04-12 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrared Infrastructure Iii General Partner Limited 2016-04-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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