INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON  EC1A 7BL
  • Active
  • Private Limited Company
  • Company No. 07444614
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED was incorporated on Thursday, November 18, 2010 as a Private Limited Company with registered address in LONDON. INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 14 years 3 months and 6 days.

Name INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
Company number 07444614
Company type Private Limited Company
Incorporation date 18 Nov 2010
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 Partners Llp 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, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 December 2016
Last confirmation statement dated 13 November 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED 18 Nov 2010
HACKREMCO (NO. 2602) LIMITED 15 Dec 2010