INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON  EC1A 7BL
  • Active
  • Private Limited Company
  • Company No. 03917449
  • Last Updated: 01 Mar 2024

Company Profile

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED was incorporated on Thursday, January 27, 2000 as a Private Limited Company with registered address in LONDON. INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 7 months and 29 days.

Name INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
Company number 03917449
Company type Private Limited Company
Incorporation date 27 Jan 2000
Status Active
Industry (SIC 2007)

Address

Registered Address LEVEL 7 ONE BARTHOLOMEW CLOSE
BARTS SQUARE
LONDON
EC1A 7BL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Infrared Capital Partners (Holdco) Limited One Bartholomew Close, Barts Square, EC1A 7BL Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 February 2017
Last confirmation statement dated 25 January 2016

Mortgages

Total of Mortgages 20
Mortgages Outstanding 17
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED 27 Jan 2000
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED 08 Apr 2011