Infrared Infrastructure Iii Investments Limited

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Micro

Infrared Infrastructure Iii Investments Limited

10062197•Private Limited With Share Capital

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

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Incorporated

14/03/2016

Company Age

10 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Infrared Infrastructure Iii Investments Limited (10062197) is a private limited with share capital incorporated on 14/03/2016 (10 years old) and registered in london, EC1A7BL. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 14/03/2016
EC1A7BL

Financial Overview

Total Assets

£27.90M

Liabilities

£50.1K

Net Assets

£27.85M

Est. Turnover

£100.0K

AI Estimated
Unreported
Cash

£343.18

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
B
bryn david murray jones
director
J
jonathan paul beeson
director
C
charles lloyd haywood
director

Filed Documents

82
Legacy
Category:Capital
Date:01-10-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-10-2026
Legacy
Category:Insolvency
Date:01-10-2026
Resolution
Category:Resolution
Date:01-10-2026
Capital Allotment Shares
Category:Capital
Date:30-09-2026
Capital Allotment Shares
Category:Capital
Date:30-09-2026
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Capital Allotment Shares
Category:Capital
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2025
Capital Allotment Shares
Category:Capital
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Capital Allotment Shares
Category:Capital
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Capital Allotment Shares
Category:Capital
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Legacy
Category:Capital
Date:15-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-10-2020
Legacy
Category:Insolvency
Date:15-10-2020
Resolution
Category:Resolution
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:20-02-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2018
Capital Allotment Shares
Category:Capital
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Capital Allotment Shares
Category:Capital
Date:16-04-2018
Capital Allotment Shares
Category:Capital
Date:16-04-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-03-2016
Incorporation Company
Category:Incorporation
Date:14-03-2016

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date09/07/2026
Latest Accounts31/12/2025

Trading Addresses

Level 7 One Bartholomew Close, Barts Square, London, Ec1A 7Bl, EC1A7BLRegistered

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Contact

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