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- INFRARED PARTNERS LLP
INFRARED PARTNERS LLP
Active - Accounts Filed
General Information
NAME
INFRARED PARTNERS LLP
COMPANY NUMBER
OC359657
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/11/2010
(14 years and 1 months old)
WEBSITE
www.ircp.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/12/2010
24/03/2011
INFRARED CAPITAL PARTNERS LLP
View all previous names
Previous Names
15/12/2010 24/03/2011 INFRARED CAPITAL PARTNERS LLP
18/11/2010 15/12/2010 HACKREMCO (NO. 2) LLP
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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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 |
---|---|---|
SUN LIFE FINANCIAL INC | N/A | N/A |
INFRARED PARTNERS LLP | Active - Accounts Filed | View Report |
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2024 | Event: CHARLES II REALISATION LLP (927338405) has left the board |
Date: 22/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about INFRARED PARTNERS LLP?
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 PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRARED PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SUN LIFE (UK) DESIGNATED MEMBER LTD. 01/07/2020 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
INFRARED (UK) HOLDCO 2020 LTD. 01/07/2020 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Werner Marc Friedrich Von Guionneau 18/11/2010 - Present (14 years and 1 months) Born in Apr 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 52 |
View Report |
18/11/2010 - 01/07/2020 (9 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
HSBC SPECIALIST INVESTMENTS LIMITED 30/04/2011 - 21/08/2015 (4 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2024 | Event: CHARLES II REALISATION LLP (927338405) has left the board |
Date: 22/06/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 11/09/2022 | Event: New Accounts filed |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 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: 25/08/2020 | Event: New Board Member CHARLES II REALISATION LLP (927338405) Appointed |
Date: 12/08/2020 | Event: CHARLES II REALISATION LLP (915578314) has left the board |
Date: 12/08/2020 | Event: PATERNOSTER IRCP (GP) LTD (920038316) has left the board |
Date: 12/08/2020 | Event: New Board Member INFRARED (UK) HOLDCO 2020 LTD. (927294459) Appointed |
Date: 12/08/2020 | Event: New Board Member SUN LIFE (UK) DESIGNATED MEMBER LTD. (927294423) Appointed |
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: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 11/11/2017 | Event: New Confirmation Statement filed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 09/11/2016 | Event: New Annual Return filed |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Annual Return filed |
Date: 25/08/2015 | Event: New Accounts filed |
Date: 25/08/2015 | Event: New Board Member PATERNOSTER IRCP (GP) LTD (920038316) Appointed |
Date: 25/08/2015 | Event: HSBC SPECIALIST INVESTMENTS LIMITED (916039641) has left the board |
Date: 17/11/2014 | Event: New Annual Return filed |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 19/11/2013 | Event: New Annual Return filed |
Date: 20/07/2013 | Event: New Accounts filed |
Date: 20/11/2012 | Event: New Annual Return filed |
Date: 20/11/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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