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Infrared Capital Partners (Holdco) Limited

Infrared Capital Partners (Holdco) Limited is an active company incorporated on 18 November 2010 with the registered office located in . Infrared Capital Partners (Holdco) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07444614
Private limited company
Age
15 years
Incorporated 18 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (25 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Infrared Capital Partners (Holdco) Limited
Contact Update Details
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
02074841800
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Haydn Abbott
Director • British • Lives in UK • Born in Jul 1979
Rita Tetere Nethercot
Director • Solicitor • British • Lives in UK • Born in Apr 1981
Mark Ingram
Director • Solicitor • British • Lives in UK • Born in May 1985
Infrared Partners LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infrared Capital Partners (GP Holdco) Limited
James Haydn Abbott, Mark Ingram, and 1 more are mutual people.
Active
Infrared Capital Partners Limited
James Haydn Abbott and Rita Tetere Nethercot are mutual people.
Active
Infrared Partners LLP
James Haydn Abbott and Rita Tetere Nethercot are mutual people.
Active
Infrastructure Investments General Partner Limited
James Haydn Abbott is a mutual person.
Active
Infrared Infrastructure Iii General Partner Limited
James Haydn Abbott is a mutual person.
Active
Paternoster IRCP (GP) Ltd
Mark Ingram is a mutual person.
Active
Paternoster Intermediate (GP) Limited
Mark Ingram is a mutual person.
Active
Infrared Infrastructure Yield General Partner Limited
James Haydn Abbott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.08M
Increased by £3.64M (+149%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.25M
Increased by £5.21M (+47%)
Total Liabilities
-£5.25M
Increased by £4.39M (+510%)
Net Assets
£11M
Increased by £820K (+8%)
Debt Ratio (%)
32%
Increased by 24.51% (+314%)
See 10 Year Full Financials
Latest Activity
Anthony Robert Faulkner Resigned
21 Days Ago on 16 Nov 2025
Confirmation Submitted
25 Days Ago on 12 Nov 2025
Giacomo Antonio Francesco Paris Resigned
27 Days Ago on 10 Nov 2025
Full Accounts Submitted
2 Months Ago on 4 Oct 2025
Emily Mendes Resigned
2 Months Ago on 22 Sep 2025
Mr James Haydn Abbott Appointed
4 Months Ago on 18 Jul 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Helen Price Resigned
1 Year 2 Months Ago on 17 Sep 2024
Mr Mark Ingram Appointed
1 Year 4 Months Ago on 31 Jul 2024
Richard Martin Goulder Resigned
1 Year 5 Months Ago on 8 Jul 2024
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Documents
Termination of appointment of Anthony Robert Faulkner as a director on 16 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Giacomo Antonio Francesco Paris as a director on 10 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
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 18 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 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
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Repayment History
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