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- INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
Receiver/Manager
General Information
NAME
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
COMPANY NUMBER
08008412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/03/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
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 |
---|---|---|
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED | Receiver/Manager | View Report |
INFRARED UK RETAIL NOMINEE 3 LIMITED | Receiver/Manager | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Board Member David Christopher Hudson (926844913) Appointed |
Date: 18/07/2024 | Event: New Board Member Andreas Katsaros (915264872) Appointed |
Date: 18/07/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Credit Risk Overview
Want to learn more about INFRARED UK RETAIL GENERAL PARTNER 2 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 UK RETAIL GENERAL PARTNER 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/03/2012 - Present (12 years and 7 months) Born in Dec 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 131 |
View Report |
27/03/2012 - Present (12 years and 7 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 32 |
View Report |
27/03/2012 - Present (12 years and 7 months) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 135 |
View Report |
16/03/2020 - Present (4 years and 8 months) 16/03/2020 - Present (4 years and 8 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 44 |
View Report |
21/09/2020 - Present (4 years and 2 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 48 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Board Member David Christopher Hudson (926844913) Appointed |
Date: 18/07/2024 | Event: New Board Member Andreas Katsaros (915264872) Appointed |
Date: 18/07/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 18/07/2024 | Event: New Board Member Keith David Butcher (918533393) Appointed |
Date: 18/07/2024 | Event: New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
Date: 06/06/2024 | Event: New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
Date: 06/06/2024 | Event: New Board Member Keith David Butcher (918533393) Appointed |
Date: 06/06/2024 | Event: New Board Member Andreas Katsaros (915264872) Appointed |
Date: 06/06/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 06/06/2024 | Event: New Board Member David Christopher Hudson (926844913) Appointed |
Date: 06/06/2024 | Event: New Company Secretary Emily Mendes (924198129) Appointed |
Date: 11/04/2024 | Event: New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
Date: 11/04/2024 | Event: New Board Member David Christopher Hudson (926844913) Appointed |
Date: 11/04/2024 | Event: New Board Member Keith David Butcher (918533393) Appointed |
Date: 04/04/2024 | Event: New Board Member David Christopher Hudson (926844913) Appointed |
Date: 04/04/2024 | Event: New Board Member Keith David Butcher (918533393) Appointed |
Date: 04/04/2024 | Event: New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
Date: 30/01/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 19/01/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 16/01/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 15/01/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 11/01/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 10/01/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 08/01/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 08/01/2024 | Event: New Board Member Andreas Katsaros (915264872) Appointed |
Date: 08/01/2024 | Event: New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
Date: 08/01/2024 | Event: New Board Member David Christopher Hudson (926844913) Appointed |
Date: 03/01/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 16/10/2023 | Event: New Board Member David Christopher Hudson (926844913) Appointed |
Date: 28/09/2023 | Event: New Board Member David Christopher Hudson (926844913) Appointed |
Date: 28/09/2023 | Event: New Board Member Andreas Katsaros (915264872) Appointed |
Date: 28/09/2023 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 28/09/2023 | Event: New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
Date: 27/09/2023 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 24/08/2023 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 17/08/2023 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 12/06/2023 | Event: New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
Date: 22/05/2023 | Event: New Board Member Keith David Butcher (918533393) Appointed |
Date: 28/03/2023 | Event: New Board Member David Christopher Hudson (926844913) Appointed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Board Member David Christopher Hudson (926844913) Appointed |
Date: 24/09/2020 | Event: David Christopher Hudson (926844913) has left the board |
Date: 17/08/2020 | Event: Stuart Nicholas Jackson (908168972) has left the board |
Date: 17/08/2020 | Event: Christopher John Huxtable (915635191) has left the board |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 27/03/2020 | Event: New Board Member Keith David Butcher (918533393) Appointed |
Date: 27/03/2020 | Event: New Board Member David Christopher Hudson (926844913) Appointed |
Date: 26/03/2020 | Event: Stuart Nicholas Jackson (926821798) has left the board |
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