INFRARED CAPITAL PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
INFRARED CAPITAL PARTNERS LIMITED
COMPANY NUMBER
03364976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/05/1997
(27 years and 7 months old)
WEBSITE
http://ircp.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/12/2005
08/04/2011
HSBC SPECIALIST FUND MANAGEMENT LIMITED
View all previous names
LONDON
EC1A 7BL
Telephone: 02074841800
TPS: No
Barts Square
38 Level 7 One
Bartholomew Close
London
EC1A 7HP
Telephone: 74841800
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 |
|---|---|---|---|
| 05/11/2024 | Appointment of director (AP01) | officers | |
| 19/09/2024 | Termination of appointment of director (TM01) | officers | |
| 18/09/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| INFRARED CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Edward Thomas Hunt (927768909) Appointed |
| 23/09/2024 | Edward Thomas Hunt (927768909) has left the board |
| 20/09/2024 | New Board Member Edward Thomas Hunt (927768909) Appointed |
Credit Risk Overview
Want to learn more about INFRARED 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 CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRARED CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/1999 - Present (25 years and 6 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
12/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2021 - Present (3years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
06/07/2023 - Present (1 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Appointment of director (AP01) | officers | |
| 19/09/2024 | Termination of appointment of director (TM01) | officers | |
| 18/09/2024 | Appointment of director (AP01) | officers | |
| 17/09/2024 | Termination of appointment of director (TM01) | officers | |
| 31/07/2024 | Termination of appointment of director (TM01) | officers | |
| 31/05/2024 | Annual Accounts. (AA) | accounts | |
| 30/05/2024 | Confirmation Statement (CS01) | other | |
| 08/01/2024 | Appointment of director (AP01) | officers | |
| 08/01/2024 | Termination of appointment of director (TM01) | officers | |
| 30/08/2023 | Appointment of director (AP01) | officers | |
| 19/07/2023 | Change of director’s details (CH01) | officers | |
| 18/07/2023 | Appointment of director (AP01) | officers | |
| 03/07/2023 | Appointment of director (AP01) | officers | |
| 03/07/2023 | Termination of appointment of director (TM01) | officers | |
| 27/06/2023 | Annual Accounts. (AA) | accounts | |
| 15/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 25/05/2023 | Confirmation Statement (CS01) | other | |
| 22/05/2023 | Appointment of director (AP01) | officers | |
| 03/04/2023 | Termination of appointment of director (TM01) | officers | |
| 08/09/2022 | Annual Accounts. (AA) | accounts | |
| 05/08/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 05/08/2022 | No description (RESOLUTIONS) | other | |
| 26/05/2022 | Termination of appointment of director (TM01) | officers | |
| 26/05/2022 | Confirmation Statement (CS01) | other | |
| 17/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 22/12/2021 | Appointment of director (AP01) | officers | |
| 07/12/2021 | Termination of appointment of director (TM01) | officers | |
| 14/06/2021 | Annual Accounts. (AA) | accounts | |
| 01/06/2021 | Confirmation Statement (CS01) | other | |
| 17/12/2020 | Registration of a Charge (MR01) | mortgages | |
| 15/12/2020 | Registration of a Charge (MR01) | mortgages | |
| 05/08/2020 | Termination of appointment of director (TM01) | officers | |
| 05/08/2020 | Termination of appointment of director (TM01) | officers | |
| 28/07/2020 | Annual Accounts. (AA) | accounts | |
| 16/07/2020 | Change of director’s details (CH01) | officers | |
| 16/07/2020 | Change of director’s details (CH01) | officers | |
| 16/07/2020 | Change of director’s details (CH01) | officers | |
| 16/07/2020 | Change of director’s details (CH01) | officers | |
| 16/07/2020 | Change of director’s details (CH01) | officers | |
| 16/07/2020 | Change of director’s details (CH01) | officers | |
| 15/07/2020 | Change of secretary’s details (CH03) | officers | |
| 02/07/2020 | Change of registered office address (AD01) | registeredAddress | |
| 02/07/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/06/2020 | Confirmation Statement (CS01) | other | |
| 08/06/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/06/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/06/2019 | Annual Accounts. (AA) | accounts | |
| 26/05/2019 | Confirmation Statement (CS01) | other | |
| 04/04/2019 | Appointment of director (AP01) | officers | |
| 09/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 09/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 09/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 09/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 09/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 09/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 09/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 09/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 09/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 09/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 09/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 09/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 09/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 09/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 09/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 09/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 09/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 19/11/2018 | Termination of appointment of director (TM01) | officers | |
| 06/11/2018 | Appointment of director (AP01) | officers | |
| 09/07/2018 | Annual Accounts. (AA) | accounts | |
| 04/07/2018 | Termination of appointment of director (TM01) | officers | |
| 25/05/2018 | Confirmation Statement (CS01) | other | |
| 28/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 28/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 28/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 12/01/2018 | Appointment of secretary (AP03) | officers | |
| 12/01/2018 | Termination of appointment of secretary (TM02) | officers | |
| 12/07/2017 | Termination of appointment of director (TM01) | officers | |
| 26/06/2017 | Annual Accounts. (AA) | accounts | |
| 23/06/2017 | Appointment of director (AP01) | officers | |
| 15/05/2017 | Confirmation Statement (CS01) | other | |
| 02/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 02/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 02/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 23/12/2016 | Registration of a Charge (MR01) | mortgages | |
| 05/05/2016 | Annual Return (AR01) | returns | |
| 05/05/2016 | Annual Accounts. (AA) | accounts | |
| 29/03/2016 | Registration of a Charge (MR01) | mortgages | |
| 30/06/2015 | Termination of appointment of director (TM01) | officers | |
| 12/06/2015 | Change of director’s details (CH01) | officers | |
| 07/05/2015 | Annual Accounts. (AA) | accounts | |
| 06/05/2015 | Annual Return (AR01) | returns | |
| 01/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 01/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 19/03/2015 | Registration of a Charge (MR01) | mortgages | |
| 19/03/2015 | Registration of a Charge (MR01) | mortgages | |
| 30/06/2014 | Termination of appointment of director (TM01) | officers | |
| 20/05/2014 | Annual Accounts. (AA) | accounts | |
| 01/05/2014 | Annual Return (AR01) | returns | |
| 12/02/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 05/02/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 10/01/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 03/05/2013 | Annual Accounts. (AA) | accounts | |
| 30/04/2013 | Annual Return (AR01) | returns | |
| 11/05/2012 | Annual Return (AR01) | returns | |
| 30/04/2012 | Annual Accounts. (AA) | accounts | |
| 07/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 03/08/2011 | Termination of appointment of director (TM01) | officers | |
| 07/06/2011 | Annual Return (AR01) | returns | |
| 17/05/2011 | Appointment of director (AP01) | officers | |
| 11/04/2011 | Appointment of secretary (AP03) | officers | |
| 11/04/2011 | Change of registered office address (AD01) | registeredAddress | |
| 11/04/2011 | Termination of appointment of secretary (TM02) | officers | |
| 11/04/2011 | Change of director’s details (CH01) | officers | |
| 11/04/2011 | Change of director’s details (CH01) | officers | |
| 11/04/2011 | Change of director’s details (CH01) | officers | |
| 11/04/2011 | Change of director’s details (CH01) | officers | |
| 11/04/2011 | Change of director’s details (CH01) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Edward Thomas Hunt (927768909) Appointed |
| 23/09/2024 | Edward Thomas Hunt (927768909) has left the board |
| 20/09/2024 | New Board Member Edward Thomas Hunt (927768909) Appointed |
| 19/09/2024 | Helen Price (929371727) has left the board |
| 02/08/2024 | William Richard Crawford (907514053) has left the board |
| 05/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | Christopher Paul Gill (904356956) has left the board |
| 10/01/2024 | New Board Member Rita Tetere Nethercot (931782863) Appointed |
| 01/09/2023 | New Board Member William Richard Crawford (907514053) Appointed |
| 20/07/2023 | New Board Member Marie Denise Dierickx (919920139) Appointed |
| 05/07/2023 | New Board Member Giacomo Antonio Francesco Paris (931080792) Appointed |
| 05/07/2023 | Werner Marc Friedrich Von Guionneau (911008920) has left the board |
| 30/06/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Board Member Helen Price (929371727) Appointed |
| 05/04/2023 | Keith William Pickard (912415656) has left the board |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 30/05/2022 | Harry Edward Charles Seekings (916054945) has left the board |
| 31/12/2021 | New Board Member Keith William Pickard (912415656) Appointed |
| 24/12/2021 | New Board Member Keith William Pickard (929080863) Appointed |
| 09/12/2021 | Stuart Nicholas Jackson (908168972) has left the board |
| 19/06/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | James Edward Hall-Smith (912801173) has left the board |
| 07/08/2020 | Christopher John Huxtable (915635191) has left the board |
| 01/08/2020 | New Accounts filed |
| 06/07/2020 | Change in Reg. Office |
| 13/06/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Stuart Nicholas Jackson (908168972) Appointed |
| 21/11/2018 | Ben Robert Loomes (917270121) has left the board |
| 08/11/2018 | New Board Member Harry Edward Charles Seekings (916054945) Appointed |
| 12/07/2018 | New Accounts filed |
| 06/07/2018 | Anthony Charles Roper (906297644) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Company Secretary Emily Mendes (924198204) Appointed |
| 16/01/2018 | Alison Wyllie (910781122) has left the board |
| 08/11/2017 | Alison Wyllie (915924932) has left the board |
| 08/11/2017 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 14/07/2017 | Bryn David Murray Jones (912325298) has left the board |
| 30/06/2017 | New Accounts filed |
| 27/06/2017 | New Board Member Ben Robert Loomes (917270121) Appointed |
| 18/05/2017 | New Annual Return filed |
| 10/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
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