INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
Non-Trading
General Information
NAME
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
COMPANY NUMBER
07073365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/11/2009
(15 years and 1 months old)
WEBSITE
http://hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2011
11/04/2013
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
View all previous names
LONDON
EC1A 7BL
Telephone: 02074841800
TPS: No
12 Charles Ii Street
London
SW1Y 4QU
Telephone: 74841800
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 19/09/2024 | Helen Price (929371727) has left the board |
Credit Risk Overview
Want to learn more about INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2009 - Present (15 years and 1 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/2020 - Present (4 years and 3 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
13/09/2021 - Present (3 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 19/09/2024 | Helen Price (929371727) has left the board |
| 12/08/2024 | New Board Member Mark Ingram (932564307) Appointed |
| 12/08/2024 | New Board Member Mark Ingram (932564307) Appointed |
| 12/08/2024 | New Board Member Mark Ingram (932564307) Appointed |
| 12/08/2024 | New Board Member Mark Ingram (932564307) Appointed |
| 12/08/2024 | New Board Member Mark Ingram (932564307) Appointed |
| 12/08/2024 | New Board Member Mark Ingram (932564307) Appointed |
| 12/08/2024 | New Board Member Mark Ingram (932564307) Appointed |
| 12/08/2024 | New Board Member Mark Ingram (932564307) Appointed |
| 17/07/2024 | Richard Martin Goulder (916055025) has left the board |
| 15/01/2024 | Christopher Paul Gill (904356956) has left the board |
| 15/11/2023 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 06/07/2023 | Werner Marc Friedrich Von Guionneau (911008920) has left the board |
| 05/07/2023 | New Board Member Giacomo Antonio Francesco Paris (931080792) Appointed |
| 15/05/2023 | New Board Member Helen Price (929371727) Appointed |
| 05/04/2023 | Keith William Pickard (912415656) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 30/05/2022 | Harry Edward Charles Seekings (916054945) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 24/09/2021 | New Board Member Keith William Pickard (912415656) Appointed |
| 17/09/2021 | New Board Member Keith William Pickard (928003595) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 17/09/2020 | New Board Member Anthony Robert Faulkner (921415515) Appointed |
| 17/09/2020 | Anthony Robert Faulkner (927394697) has left the board |
| 10/09/2020 | New Board Member Harry Edward Charles Seekings (916054945) Appointed |
| 10/09/2020 | New Board Member Anthony Robert Faulkner (927394697) Appointed |
| 07/08/2020 | Christopher John Huxtable (915635191) has left the board |
| 06/07/2020 | Change in Reg. Office |
| 06/11/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | Richard Martin Goulder (925193819) has left the board |
| 07/11/2018 | New Board Member Richard Martin Goulder (916055025) Appointed |
| 06/11/2018 | Timothy Geoffrey Thorp (906692373) has left the board |
| 06/11/2018 | Andreas Katsaros (915264872) has left the board |
| 31/10/2018 | New Board Member Richard Martin Goulder (925193819) Appointed |
| 31/10/2018 | New Board Member Werner Marc Friedrich Von Guionneau (911008920) Appointed |
| 30/10/2018 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 16/08/2018 | New Accounts filed |
| 16/01/2018 | New Company Secretary Emily Mendes (924198182) Appointed |
| 16/01/2018 | Alison Wyllie (910781122) has left the board |
| 08/11/2017 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 08/11/2017 | Alison Wyllie (915925731) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
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