INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED
COMPANY NUMBER
11059514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
13/11/2017
(7years old)
WEBSITE
www.ircp.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 7BL
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 INFRASTRUCTURE V GENERAL PARTNER LLP | Active - Accounts Filed | View Report |
| INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DG FIBRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Charles Lloyd Haywood (932559008) Appointed |
Credit Risk Overview
Want to learn more about INFRARED INFRASTRUCTURE V INVESTMENTS 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 INFRASTRUCTURE V INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRARED INFRASTRUCTURE V INVESTMENTS 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 |
|---|---|---|---|---|
|
13/11/2017 - Present (7years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
13/11/2017 - Present (7years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
12/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (4 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (4 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Charles Lloyd Haywood (932559008) Appointed |
| 01/08/2024 | New Board Member Charles Lloyd Haywood (932559009) Appointed |
| 30/07/2024 | Justin John Perandonakis Cretikos (927198368) has left the board |
| 15/01/2024 | Christopher Paul Gill (904356956) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Justin John Perandonakis Cretikos (927198368) Appointed |
| 01/08/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 06/07/2020 | Change in Reg. Office |
| 07/12/2019 | New Confirmation Statement filed |
| 28/07/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 16/01/2018 | Alison Wyllie (924004973) has left the board |
| 16/01/2018 | New Company Secretary Emily Mendes (924198172) Appointed |
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