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- INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
Active - Accounts Filed
General Information
NAME
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
COMPANY NUMBER
07444614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/11/2010
(14 years and 1 months old)
WEBSITE
http://hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/2010
15/12/2010
HACKREMCO (NO. 2602) LIMITED
Previous Names
18/11/2010 15/12/2010 HACKREMCO (NO. 2602) 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 PARTNERS LLP | Active - Accounts Filed | View Report |
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2024 | Event: Helen Price (929371727) has left the board |
Date: 12/08/2024 | Event: New Board Member Mark Ingram (932564307) Appointed |
Credit Risk Overview
Want to learn more about INFRARED CAPITAL PARTNERS (HOLDCO) 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 CAPITAL PARTNERS (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRARED CAPITAL PARTNERS (HOLDCO) 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 |
25/08/2020 - Present (4 years and 4 months) Born in Dec 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 4 |
View Report |
13/09/2021 - Present (3 years and 3 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 5 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
26/02/2024 - Present (10 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2024 | Event: Helen Price (929371727) has left the board |
Date: 12/08/2024 | Event: New Board Member Mark Ingram (932564307) Appointed |
Date: 12/08/2024 | Event: New Board Member Mark Ingram (932564307) Appointed |
Date: 12/08/2024 | Event: New Board Member Mark Ingram (932564307) Appointed |
Date: 12/08/2024 | Event: New Board Member Mark Ingram (932564307) Appointed |
Date: 12/08/2024 | Event: New Board Member Mark Ingram (932564307) Appointed |
Date: 12/08/2024 | Event: New Board Member Mark Ingram (932564307) Appointed |
Date: 12/08/2024 | Event: New Board Member Mark Ingram (932564307) Appointed |
Date: 12/08/2024 | Event: New Board Member Mark Ingram (932564307) Appointed |
Date: 17/07/2024 | Event: Richard Martin Goulder (916055025) has left the board |
Date: 19/06/2024 | Event: New Accounts filed |
Date: 29/02/2024 | Event: New Board Member Rita Tetere Nethercot (931782863) Appointed |
Date: 15/01/2024 | Event: Christopher Paul Gill (904356956) has left the board |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 06/07/2023 | 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: 15/05/2023 | Event: New Board Member Helen Price (929371727) Appointed |
Date: 05/04/2023 | Event: Keith William Pickard (912415656) has left the board |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 11/09/2022 | Event: New Accounts filed |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 30/05/2022 | Event: Harry Edward Charles Seekings (916054945) has left the board |
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: 29/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 17/09/2020 | Event: Anthony Robert Faulkner (927394697) has left the board |
Date: 17/09/2020 | Event: New Board Member Anthony Robert Faulkner (921415515) Appointed |
Date: 10/09/2020 | Event: New Board Member Harry Edward Charles Seekings (916054945) Appointed |
Date: 10/09/2020 | Event: New Board Member Anthony Robert Faulkner (927394697) Appointed |
Date: 07/08/2020 | Event: Christopher John Huxtable (915635191) has left the board |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 19/11/2019 | Event: New Confirmation Statement filed |
Date: 21/06/2019 | Event: New Accounts filed |
Date: 14/11/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198130) Appointed |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 11/11/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 08/11/2017 | Event: Alison Wyllie (915940806) has left the board |
Date: 07/11/2017 | Event: New Confirmation Statement filed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: Sharon Diana Mandy Kerridge (912826761) has left the board |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 09/06/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Annual Return filed |
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