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Infrared Infrastructure Iii General Partner Limited

Infrared Infrastructure Iii General Partner Limited is an active company incorporated on 5 January 2010 with the registered office located in . Infrared Infrastructure Iii General Partner Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07117117
Private limited company
Age
15 years
Incorporated 5 January 2010
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
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Jun 1981
Director • American • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Jul 1979
Director • French • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrared Partners LLP
Maria Del Pilar Banegas Munoz, Monsieur Stephane Kofman, and 1 more are mutual people.
Active
Infrared Capital Partners Limited
Giacomo Antonio Francesco Paris and James Haydn Abbott are mutual people.
Active
Infrared (Infrastructure) Capital Partners Limited
Giacomo Antonio Francesco Paris and Monsieur Stephane Kofman are mutual people.
Active
Infrastructure Investments General Partner Limited
Giacomo Antonio Francesco Paris and James Haydn Abbott are mutual people.
Active
Infrared Capital Partners (GP Holdco) Limited
Giacomo Antonio Francesco Paris and James Haydn Abbott are mutual people.
Active
Infrared Capital Partners (Holdco) Limited
Giacomo Antonio Francesco Paris and James Haydn Abbott are mutual people.
Active
Infrared Infrastructure Yield Holdings Limited
Giacomo Antonio Francesco Paris and James Haydn Abbott are mutual people.
Active
Infrared Etf GPLP Limited
Giacomo Antonio Francesco Paris and James Haydn Abbott are mutual people.
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
£553.8K
Increased by £124.08K (+29%)
Turnover
£6.95M
Increased by £832.81K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£553.8K
Increased by £124.08K (+29%)
Total Liabilities
-£179.75K
Increased by £8.24K (+5%)
Net Assets
£374.05K
Increased by £115.85K (+45%)
Debt Ratio (%)
32%
Decreased by 7.46% (-19%)
Latest Activity
Small Accounts Submitted
2 Days Ago on 5 Sep 2025
Mr James Haydn Abbott Appointed
1 Month Ago on 18 Jul 2025
Giacomo Antonio Francesco Paris Resigned
1 Month Ago on 11 Jul 2025
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
Maria Del Pilar Banegas Munoz 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
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Appointment of Mr James Haydn Abbott as a director on 18 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Giacomo Antonio Francesco Paris as a director on 11 July 2025
Submitted on 21 Jul 2025
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
Appointment of Maria Del Pilar Banegas Munoz as a director on 31 January 2024
Submitted on 31 Jan 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
Repayment History
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