Infrared Capital Partners (Gp Holdco) Limited

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Infrared Capital Partners (gp Holdco) Limited

07073365•Private Limited With Share Capital

Level 7 One Bartholomew Close, Barts Square, London, EC1A7BL
02074841800

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Incorporated

11/11/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Infrared Capital Partners (gp Holdco) Limited (07073365) is a private limited with share capital incorporated on 11/11/2009 (16 years old) and registered in london, EC1A7BL. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 11/11/2009
EC1A7BL

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
P
paul emmanuel mackey
director
M
mark ingram
director
J
james haydn abbott
director
R
rita tetere nethercot
director

Filed Documents

88
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Termination Secretary Company With Name
Category:Officers
Date:11-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2011
Termination Secretary Company With Name
Category:Officers
Date:11-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2010
Incorporation Company
Category:Incorporation
Date:11-11-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

12 Charles Ii Street, London, SW1Y4QU
Level 7 One Bartholomew Close, Barts Square, London, Ec1A 7Bl, EC1A7BLRegistered

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Contact

02074841800
Level 7 One Bartholomew Close, Barts Square, London, EC1A7BL