INFRARED PARTNERS LLP - LONDON
Company Profile | Company Filings |
Overview
INFRARED PARTNERS LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
INFRARED PARTNERS LLP was incorporated 13 years ago on 18/11/2010 and has the registered number: OC359657. The accounts status is GROUP and accounts are next due on 30/09/2024.
INFRARED PARTNERS LLP was incorporated 13 years ago on 18/11/2010 and has the registered number: OC359657. The accounts status is GROUP and accounts are next due on 30/09/2024.
INFRARED PARTNERS LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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:
INFRARED CAPITAL PARTNERS LLP (until 24/03/2011)
INFRARED CAPITAL PARTNERS LLP (until 24/03/2011)
HACKREMCO (NO. 2) LLP (until 15/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUN LIFE (UK) DESIGNATED MEMBER LTD. | Corporate Llp Designated Member | 2020-07-01 | CURRENT | ||
INFRARED (UK) HOLDCO 2020 LTD. | Corporate Llp Designated Member | 2020-07-01 | CURRENT | ||
CHARLES II REALISATION LLP | Corporate Llp Member | 2020-07-01 | CURRENT | ||
PATERNOSTER IRCP (GP) LTD | Corporate Llp Designated Member | 2015-08-21 UNTIL 2020-07-01 | RESIGNED | ||
HSBC SPECIALIST INVESTMENTS LIMITED | Corporate Llp Designated Member | 2011-04-30 UNTIL 2015-08-21 | RESIGNED | ||
CHARLES II REALISATION LLP | Corporate Llp Designated Member | 2010-11-18 UNTIL 2020-07-01 | RESIGNED | ||
WERNER MARC FRIEDRICH VON GUIONNEAU | Apr 1957 | German | Llp Designated Member | 2010-11-18 UNTIL 2011-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Marie Denise Dierickx | 2023-07-06 | 12/1970 | London | Significant influence or control limited liability partnership |
Giacomo Antonio Francesco Paris | 2023-07-01 | 2/1973 | London | Significant influence or control limited liability partnership |
Mr William Richard Crawford | 2023-07-01 | 7/1963 | London | Significant influence or control limited liability partnership |
Monsieur Stephane Kofman | 2023-07-01 | 6/1971 | London | Significant influence or control limited liability partnership |
Helen Price | 2023-05-22 | 4/1982 | London | Significant influence or control limited liability partnership |
Infrared (Uk) Holdco 2020 Ltd. | 2020-07-01 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
Mr Harry Edward Charles Seekings | 2018-11-20 - 2022-02-25 | 12/1973 | London | Significant influence or control limited liability partnership |
Mr Ben Robert Loomes | 2017-06-01 - 2019-03-06 | 3/1977 | London | Right to appoint and remove members limited liability partnership |
Mr Werner Marc Friedrich Von Guionneau | 2016-04-06 - 2023-07-01 | 4/1957 | London | Significant influence or control limited liability partnership |
Mr Christopher Paul Gill | 2016-04-06 - 2023-07-01 | 12/1957 | London | Significant influence or control limited liability partnership |
Mr Stuart Nicholas Jackson | 2016-04-06 - 2021-12-07 | 1/1974 | London | Significant influence or control limited liability partnership |
Mr Christopher John Huxtable | 2016-04-06 - 2020-07-31 | 9/1964 | London | Significant influence or control limited liability partnership |
Mr Werner Marc Friedrich Von Guionneau | 2016-04-06 - 2020-07-01 | 4/1957 | London | Significant influence or control limited liability partnership |
Mr Christopher Paul Gill | 2016-04-06 - 2020-07-01 | 12/1957 | London | Right to appoint and remove members limited liability partnership |
Mr James Edward Hall-Smith | 2016-04-06 - 2020-07-01 | 3/1969 | London | Significant influence or control limited liability partnership |
Mr Anthony Charles Roper | 2016-04-06 - 2018-06-30 | 12/1960 | London | Significant influence or control limited liability partnership |
Mr Bryn David Murray Jones | 2016-04-06 - 2017-06-30 | 11/1962 | London | Significant influence or control limited liability partnership |
Charles Ii Realisation Llp | 2016-04-06 | London | Significant influence or control limited liability partnership |