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- INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
Active - Accounts Filed
General Information
NAME
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
COMPANY NUMBER
07117117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/01/2010
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2010
08/04/2011
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
View all previous names
Previous Names
26/02/2010 08/04/2011 HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
05/01/2010 26/02/2010 BERRYSQUARE LIMITED
LONDON
EC1A 7BL
Telephone: 02074841800
TPS: No
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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Purchase the company report or an
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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 III GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED | Company is dissolved | 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 Maria Del Pilar Banegas Munoz (928009260) Appointed |
Credit Risk Overview
Want to learn more about INFRARED INFRASTRUCTURE III GENERAL PARTNER 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 III GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2018 - Present (6 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Giacomo Antonio Francesco Paris 01/07/2023 - Present (1 years and 5 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
31/01/2024 - Present (10 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
31/01/2024 - Present (10 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 05/01/2010 - Present (14 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1680 Past: 1946 |
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 Maria Del Pilar Banegas Munoz (928009260) Appointed |
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: 17/06/2023 | Event: New Accounts filed |
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: 19/06/2021 | Event: New Accounts filed |
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: 26/06/2019 | 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: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198207) Appointed |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 08/11/2017 | Event: Alison Wyllie (915925739) has left the board |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Board Member Ben Robert Loomes (917270121) Appointed |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: New Annual Return filed |
Date: 03/07/2015 | Event: Bryn David Murray Jones (912325298) has left the board |
Date: 03/07/2015 | Event: Gareth Irons Craig (904389670) has left the board |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 27/03/2015 | Event: James Edward Hall-Smith (919616273) has left the board |
Date: 27/03/2015 | Event: New Board Member James Edward Hall-Smith (912801173) Appointed |
Date: 26/03/2015 | Event: New Board Member James Edward Hall-Smith (919616273) Appointed |
Date: 09/01/2015 | 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: 03/01/2014 | Event: New Annual Return filed |
Date: 01/01/2014 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 08/01/2013 | Event: New Annual Return filed |
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