INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
Non-Trading
General Information
NAME
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
COMPANY NUMBER
07073365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/11/2009
(15 years and 1 months old)
WEBSITE
http://hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/03/2011
11/04/2013
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
View all previous names
LONDON
EC1A 7BL
Telephone: 02074841800
TPS: No
12 Charles Ii Street
London
SW1Y 4QU
Telephone: 74841800
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
Want to learn more about INFRARED CAPITAL PARTNERS (GP 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Confirmation Statement (CS01) | other | |
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 17/09/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 19/09/2024 | Helen Price (929371727) has left the board |
Credit Risk Overview
Want to learn more about INFRARED CAPITAL PARTNERS (GP 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 (GP HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRARED CAPITAL PARTNERS (GP HOLDCO) 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 |
|---|---|---|---|---|
|
11/11/2009 - Present (15 years and 1 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/2020 - Present (4 years and 3 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
13/09/2021 - Present (3 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Confirmation Statement (CS01) | other | |
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 17/09/2024 | Termination of appointment of director (TM01) | officers | |
| 08/08/2024 | Appointment of director (AP01) | officers | |
| 15/07/2024 | Termination of appointment of director (TM01) | officers | |
| 11/01/2024 | Termination of appointment of director (TM01) | officers | |
| 10/11/2023 | Annual Accounts. (AA) | accounts | |
| 03/11/2023 | Confirmation Statement (CS01) | other | |
| 19/07/2023 | Change of director’s details (CH01) | officers | |
| 04/07/2023 | Termination of appointment of director (TM01) | officers | |
| 03/07/2023 | Appointment of director (AP01) | officers | |
| 11/05/2023 | Appointment of director (AP01) | officers | |
| 03/04/2023 | Termination of appointment of director (TM01) | officers | |
| 04/11/2022 | Confirmation Statement (CS01) | other | |
| 26/09/2022 | Annual Accounts. (AA) | accounts | |
| 26/05/2022 | Termination of appointment of director (TM01) | officers | |
| 02/11/2021 | Confirmation Statement (CS01) | other | |
| 24/09/2021 | Annual Accounts. (AA) | accounts | |
| 15/09/2021 | Appointment of director (AP01) | officers | |
| 09/11/2020 | Confirmation Statement (CS01) | other | |
| 15/10/2020 | Annual Accounts. (AA) | accounts | |
| 08/09/2020 | Appointment of director (AP01) | officers | |
| 08/09/2020 | Appointment of director (AP01) | officers | |
| 05/08/2020 | Termination of appointment of director (TM01) | officers | |
| 17/07/2020 | 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 relevant legal entity PSC details (PSC05) | other | |
| 02/07/2020 | Change of registered office address (AD01) | registeredAddress | |
| 01/11/2019 | Confirmation Statement (CS01) | other | |
| 10/09/2019 | Annual Accounts. (AA) | accounts | |
| 02/11/2018 | Termination of appointment of director (TM01) | officers | |
| 02/11/2018 | Termination of appointment of director (TM01) | officers | |
| 02/11/2018 | Confirmation Statement (CS01) | other | |
| 29/10/2018 | Appointment of director (AP01) | officers | |
| 29/10/2018 | Appointment of director (AP01) | officers | |
| 26/10/2018 | Appointment of director (AP01) | officers | |
| 13/08/2018 | Annual Accounts. (AA) | accounts | |
| 12/01/2018 | Appointment of secretary (AP03) | officers | |
| 12/01/2018 | Termination of appointment of secretary (TM02) | officers | |
| 02/11/2017 | Confirmation Statement (CS01) | other | |
| 01/03/2017 | Annual Accounts. (AA) | accounts | |
| 01/11/2016 | Confirmation Statement (CS01) | other | |
| 29/02/2016 | Annual Accounts. (AA) | accounts | |
| 04/12/2015 | Annual Return (AR01) | returns | |
| 15/05/2015 | Annual Accounts. (AA) | accounts | |
| 10/11/2014 | Annual Return (AR01) | returns | |
| 08/10/2014 | Termination of appointment of director (TM01) | officers | |
| 09/05/2014 | Annual Accounts. (AA) | accounts | |
| 11/11/2013 | Annual Return (AR01) | returns | |
| 16/09/2013 | Change of director’s details (CH01) | officers | |
| 11/04/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 26/03/2013 | Annual Accounts. (AA) | accounts | |
| 03/01/2013 | Change of director’s details (CH01) | officers | |
| 12/11/2012 | Annual Return (AR01) | returns | |
| 01/02/2012 | Annual Accounts. (AA) | accounts | |
| 11/11/2011 | Annual Return (AR01) | returns | |
| 03/08/2011 | Termination of appointment of director (TM01) | officers | |
| 11/04/2011 | Change of registered office address (AD01) | registeredAddress | |
| 11/04/2011 | Appointment of secretary (AP03) | officers | |
| 11/04/2011 | Termination of appointment of secretary (TM02) | officers | |
| 11/04/2011 | Appointment of secretary (AP03) | officers | |
| 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 | |
| 30/03/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 20/01/2011 | Annual Accounts. (AA) | accounts | |
| 14/12/2010 | Appointment of director (AP01) | officers | |
| 30/11/2010 | Annual Return (AR01) | returns | |
| 04/10/2010 | Termination of appointment of director (TM01) | officers | |
| 13/07/2010 | Appointment of director (AP01) | officers | |
| 16/04/2010 | Change of director’s details (CH01) | officers | |
| 25/02/2010 | Change of director’s details (CH01) | officers | |
| 25/02/2010 | Change of director’s details (CH01) | officers | |
| 01/02/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/11/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 19/09/2024 | Helen Price (929371727) has left the board |
| 12/08/2024 | New Board Member Mark Ingram (932564307) Appointed |
| 12/08/2024 | New Board Member Mark Ingram (932564307) Appointed |
| 12/08/2024 | New Board Member Mark Ingram (932564307) Appointed |
| 12/08/2024 | New Board Member Mark Ingram (932564307) Appointed |
| 12/08/2024 | New Board Member Mark Ingram (932564307) Appointed |
| 12/08/2024 | New Board Member Mark Ingram (932564307) Appointed |
| 12/08/2024 | New Board Member Mark Ingram (932564307) Appointed |
| 12/08/2024 | New Board Member Mark Ingram (932564307) Appointed |
| 17/07/2024 | Richard Martin Goulder (916055025) has left the board |
| 15/01/2024 | Christopher Paul Gill (904356956) has left the board |
| 15/11/2023 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 06/07/2023 | Werner Marc Friedrich Von Guionneau (911008920) has left the board |
| 05/07/2023 | New Board Member Giacomo Antonio Francesco Paris (931080792) Appointed |
| 15/05/2023 | New Board Member Helen Price (929371727) Appointed |
| 05/04/2023 | Keith William Pickard (912415656) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 30/05/2022 | Harry Edward Charles Seekings (916054945) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 24/09/2021 | New Board Member Keith William Pickard (912415656) Appointed |
| 17/09/2021 | New Board Member Keith William Pickard (928003595) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 17/09/2020 | New Board Member Anthony Robert Faulkner (921415515) Appointed |
| 17/09/2020 | Anthony Robert Faulkner (927394697) has left the board |
| 10/09/2020 | New Board Member Harry Edward Charles Seekings (916054945) Appointed |
| 10/09/2020 | New Board Member Anthony Robert Faulkner (927394697) Appointed |
| 07/08/2020 | Christopher John Huxtable (915635191) has left the board |
| 06/07/2020 | Change in Reg. Office |
| 06/11/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | Richard Martin Goulder (925193819) has left the board |
| 07/11/2018 | New Board Member Richard Martin Goulder (916055025) Appointed |
| 06/11/2018 | Timothy Geoffrey Thorp (906692373) has left the board |
| 06/11/2018 | Andreas Katsaros (915264872) has left the board |
| 31/10/2018 | New Board Member Richard Martin Goulder (925193819) Appointed |
| 31/10/2018 | New Board Member Werner Marc Friedrich Von Guionneau (911008920) Appointed |
| 30/10/2018 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 16/08/2018 | New Accounts filed |
| 16/01/2018 | New Company Secretary Emily Mendes (924198182) Appointed |
| 16/01/2018 | Alison Wyllie (910781122) has left the board |
| 08/11/2017 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 08/11/2017 | Alison Wyllie (915925731) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
