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Infrared (Infrastructure) Capital Partners Limited

Infrared (Infrastructure) Capital Partners Limited is an active company incorporated on 27 January 2000 with the registered office located in . Infrared (Infrastructure) Capital Partners Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03917449
Private limited company
Age
25 years
Incorporated 27 January 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jun 1971
Director • American • Lives in UK • Born in Feb 1973
Infrared Capital Partners (Holdco) Limited
PSC
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Mutual Companies
Infrared Infrastructure Iii General Partner Limited
Giacomo Antonio Francesco Paris and Monsieur Stephane Kofman are mutual people.
Active
Infrared Capital Partners Limited
Giacomo Antonio Francesco Paris is a mutual person.
Active
Infrastructure Investments General Partner Limited
Giacomo Antonio Francesco Paris is a mutual person.
Active
Infrared Capital Partners (GP Holdco) Limited
Giacomo Antonio Francesco Paris is a mutual person.
Active
Infrared Capital Partners (Holdco) Limited
Giacomo Antonio Francesco Paris is a mutual person.
Active
Infrared Infrastructure Yield Holdings Limited
Giacomo Antonio Francesco Paris is a mutual person.
Active
Infrared Infrastructure Iii Investments Limited
Monsieur Stephane Kofman is a mutual person.
Active
Infrared Infrastructure (Israel) Limited
Monsieur Stephane Kofman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.9K (-100%)
Turnover
£2.5M
Increased by £2.5M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Increased by £2.49M (+24900%)
Total Liabilities
-£2.5M
Increased by £2.5M (%)
Net Assets
£0
Decreased by £10K (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Monsieur Stephane Kofman Appointed
1 Year 7 Months Ago on 31 Jan 2024
Christopher Paul Gill Resigned
1 Year 8 Months Ago on 8 Jan 2024
Giacomo Antonio Francesco Paris Details Changed
2 Years 1 Month Ago on 14 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 7 Jul 2023
Werner Marc Friedrich Von Guionneau Resigned
2 Years 2 Months Ago on 1 Jul 2023
Giacomo Antonio Francesco Paris Appointed
2 Years 2 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Appointment of Monsieur Stephane Kofman as a director on 31 January 2024
Submitted on 1 Feb 2024
Termination of appointment of Christopher Paul Gill as a director on 8 January 2024
Submitted on 11 Jan 2024
Director's details changed for Giacomo Antonio Francesco Paris on 14 July 2023
Submitted on 19 Jul 2023
Registration of charge 039174490020, created on 7 July 2023
Submitted on 11 Jul 2023
Appointment of Giacomo Antonio Francesco Paris as a director on 1 July 2023
Submitted on 3 Jul 2023
Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 1 July 2023
Submitted on 3 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Repayment History
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