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Infrared Capital Partners (GP Holdco) Limited

Infrared Capital Partners (GP Holdco) Limited is a dormant company incorporated on 11 November 2009 with the registered office located in . Infrared Capital Partners (GP Holdco) Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07073365
Private limited company
Age
15 years
Incorporated 11 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Tax Manager • Lives in UK • Born in Jun 1971
Director • American • Lives in UK • Born in Feb 1973
Director • Accountant • Lives in UK • Born in Apr 1982
Director • British • Lives in UK • Born in Jul 1979
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrared Capital Partners (Holdco) Limited
James Haydn Abbott, Richard Martin Goulder, and 4 more are mutual people.
Active
Infrared Capital Partners Limited
James Haydn Abbott, Helen Price, and 1 more are mutual people.
Active
Infrastructure Investments General Partner Limited
James Haydn Abbott, Helen Price, and 1 more are mutual people.
Active
Infrared Infrastructure Yield Holdings Limited
James Haydn Abbott, Helen Price, and 1 more are mutual people.
Active
Infrared Etf GPLP Limited
James Haydn Abbott, Richard Martin Goulder, and 1 more are mutual people.
Active
Infrared Infrastructure Iii General Partner Limited
James Haydn Abbott and Giacomo Antonio Francesco Paris are mutual people.
Active
Infrared Etf UGP Limited
James Haydn Abbott and Richard Martin Goulder are mutual people.
Active
Infrared Capital Partners (Spain) Limited
Helen Price and Mark Ingram are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 15 Sep 2025
Mr James Haydn Abbott Appointed
3 Months Ago on 18 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 10 Oct 2024
Helen Price Resigned
1 Year 1 Month Ago on 17 Sep 2024
Mr Mark Ingram Appointed
1 Year 2 Months Ago on 31 Jul 2024
Richard Martin Goulder Resigned
1 Year 3 Months Ago on 8 Jul 2024
Christopher Paul Gill Resigned
1 Year 9 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Appointment of Mr James Haydn Abbott as a director on 18 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Helen Price as a director on 17 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Mark Ingram as a director on 31 July 2024
Submitted on 8 Aug 2024
Termination of appointment of Richard Martin Goulder as a director on 8 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Christopher Paul Gill as a director on 8 January 2024
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Nov 2023
Repayment History
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