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- INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
COMPANY NUMBER
03917449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/01/2000
(24 years and 9 months old)
WEBSITE
https://www.ircp.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/2002
08/04/2011
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
View all previous names
Previous Names
23/04/2002 08/04/2011 HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
27/01/2000 23/04/2002 CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED
LONDON
EC1A 7BL
Telephone: 02074841800
TPS: No
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Telephone: 74841800
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 (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: New Board Member Stephane Kofman (916054911) Appointed |
Credit Risk Overview
Want to learn more about INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS 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) CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Werner Marc Friedrich Von Guionneau 03/03/2000 - Present (24 years and 8 months) Born in Apr 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 27 |
View Report |
12/01/2018 - Present (6 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/09/2021 - Present (3 years and 2 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Giacomo Antonio Francesco Paris 01/07/2023 - Present (1 years and 4 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
31/01/2024 - Present (9 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: New Board Member Stephane Kofman (916054911) Appointed |
Date: 15/01/2024 | Event: Christopher Paul Gill (904356956) has left the board |
Date: 05/07/2023 | Event: Werner Marc Friedrich Von Guionneau (911008920) has left the board |
Date: 05/07/2023 | Event: New Board Member Giacomo Antonio Francesco Paris (931080792) Appointed |
Date: 30/06/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: Keith William Pickard (912415656) has left the board |
Date: 07/02/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 11/09/2022 | Event: New Accounts filed |
Date: 24/09/2021 | Event: New Board Member Keith William Pickard (912415656) Appointed |
Date: 17/09/2021 | Event: New Board Member Keith William Pickard (928003595) Appointed |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Date: 07/08/2020 | Event: James Edward Hall-Smith (912801173) has left the board |
Date: 01/08/2020 | Event: New Accounts filed |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 21/06/2019 | Event: New Accounts filed |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 21/11/2018 | Event: Ben Robert Loomes (917270121) has left the board |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 06/07/2018 | Event: Anthony Charles Roper (906297644) has left the board |
Date: 06/02/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198190) Appointed |
Date: 08/11/2017 | Event: Alison Wyllie (915924933) has left the board |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 14/07/2017 | Event: Bryn David Murray Jones (912325298) has left the board |
Date: 30/06/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Board Member Ben Robert Loomes (917270121) Appointed |
Date: 10/02/2017 | Event: New Annual Return filed |
Date: 09/05/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 14/08/2015 | Event: New Board Member Anthony Charles Roper (906297644) Appointed |
Date: 03/07/2015 | Event: Gareth Irons Craig (904389670) has left the board |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 27/02/2015 | Event: William Richard Crawford (907514053) has left the board |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 02/07/2014 | Event: Mark Richard Woodhams (907683837) has left the board |
Date: 26/05/2014 | Event: New Accounts filed |
Date: 24/01/2014 | Event: New Annual Return filed |
Date: 22/01/2014 | Event: New Accounts filed |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 05/02/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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