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 - LONDON

This company is listed in the following categories:
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)
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

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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
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