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Infrared Capital Partners Limited

Infrared Capital Partners Limited is an active company incorporated on 2 May 1997 with the registered office located in . Infrared Capital Partners Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03364976
Private limited company
Age
28 years
Incorporated 2 May 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
02074841800
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1979
Director • Head Of Human Resources • Lives in UK • Born in Dec 1970
Director • Investment Professional • Australian • Lives in UK • Born in Jan 1984
Director • American • Lives in UK • Born in Feb 1973
Director • Solicitor • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrared Partners LLP
Helen Price, Marie Denise Dierickx, and 3 more are mutual people.
Active
Infrastructure Investments General Partner Limited
James Haydn Abbott, Helen Price, and 2 more are mutual people.
Active
Infrared Capital Partners (Holdco) Limited
James Haydn Abbott, Helen Price, and 2 more are mutual people.
Active
Charles Ii Realisation LLP
Helen Price, Marie Denise Dierickx, and 2 more are mutual people.
Active
Infrared Capital Partners (GP Holdco) Limited
James Haydn Abbott, Helen Price, and 1 more are mutual people.
Active
Infrared Infrastructure Yield Holdings Limited
Helen Price, Giacomo Antonio Francesco Paris, and 1 more are mutual people.
Active
Infrastructure Investments (HSL Zuid) Limited
Helen Price and Edward Thomas Hunt are mutual people.
Active
Infrastructure Investments (Health) Limited
Helen Price and Edward Thomas Hunt are mutual people.
Active
Brands
InfraRed Capital Partners
InfraRed Capital Partners is an international infrastructure asset manager that invests in critical infrastructure, including renewable energy and digital communications.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.74M
Increased by £1.71M (+15%)
Turnover
£84.56M
Decreased by £3.7M (-4%)
Employees
2
Same as previous period
Total Assets
£50.06M
Increased by £8.81M (+21%)
Total Liabilities
-£10.24M
Decreased by £1.82M (-15%)
Net Assets
£39.83M
Increased by £10.63M (+36%)
Debt Ratio (%)
20%
Decreased by 8.77% (-30%)
Latest Activity
Emily Mendes Resigned
29 Days Ago on 22 Sep 2025
Mr James Haydn Abbott Appointed
2 Months Ago on 20 Aug 2025
New Charge Registered
2 Months Ago on 24 Jul 2025
New Charge Registered
2 Months Ago on 24 Jul 2025
New Charge Registered
2 Months Ago on 24 Jul 2025
New Charge Registered
2 Months Ago on 24 Jul 2025
New Charge Registered
2 Months Ago on 24 Jul 2025
New Charge Registered
2 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Full Accounts Submitted
5 Months Ago on 20 May 2025
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Documents
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Appointment of Mr James Haydn Abbott as a director on 20 August 2025
Submitted on 20 Aug 2025
Registration of charge 033649760044, created on 24 July 2025
Submitted on 31 Jul 2025
Registration of charge 033649760043, created on 24 July 2025
Submitted on 29 Jul 2025
Registration of charge 033649760042, created on 24 July 2025
Submitted on 29 Jul 2025
Registration of charge 033649760039, created on 24 July 2025
Submitted on 29 Jul 2025
Registration of charge 033649760041, created on 24 July 2025
Submitted on 29 Jul 2025
Registration of charge 033649760040, created on 24 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Repayment History
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