INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED was incorporated 6 years ago on 13/11/2017 and has the registered number: 11059514. The accounts status is FULL and accounts are next due on 30/09/2024.

INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information 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
26/11/2023 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEBASTIEN POCHON Apr 1973 French Director 2017-11-13 CURRENT
MRS KAREN MARIA DEAL Jan 1966 British Director 2017-11-13 CURRENT
JUSTIN JOHN PERANDONAKIS CRETIKOS May 1990 Portuguese Director 2023-10-30 CURRENT
MRS EMILY MENDES Secretary 2018-01-12 CURRENT
MISS ALISON WYLLIE Secretary 2017-11-13 UNTIL 2018-01-12 RESIGNED
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2018-09-26 UNTIL 2024-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrared Infrastructure V General Partner Llp 2017-11-13 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
METIER HEALTHCARE LIMITED BARNET Active FULL 64209 - Activities of other holding companies n.e.c.
METIER HOLDINGS LIMITED BARNET Active GROUP 86101 - Hospital activities
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
CATALYST HEALTHCARE (MANCHESTER) LIMITED MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
BY CHELMER (HOLDINGS) LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
BY NOM LIMITED SWANLEY ENGLAND Active DORMANT 74990 - Non-trading company
BY CHELMER PLC SWANLEY ENGLAND Active FULL 74990 - Non-trading company
BY EDUCATION (LEWISHAM) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
STATERA ENERGY LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
INFRARED INFRASTRUCTURE (ISRAEL) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BERDEN SOLAR LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
METROPOLIS RTM COMPANY LIMITED HAMPTON HILL UNITED KINGDOM Active DORMANT 98000 - Residents property management
DG FIBRE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
LIVE-IN LEARNING INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CHARLES II REALISATION LLP LONDON UNITED KINGDOM Active FULL None Supplied
INFRARED INFRASTRUCTURE RAM GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW SCHOOLS INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NEW INTERMEDIATE CARE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
OCTAVE CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE BUSY GROUP UK LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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