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Infrared Infrastructure Yield Holdings Limited

Infrared Infrastructure Yield Holdings Limited is an active company incorporated on 18 June 2012 with the registered office located in . Infrared Infrastructure Yield Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08109112
Private limited company
Age
13 years
Incorporated 18 June 2012
Size
Unreported
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 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 (23 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
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Director • Portuguese • Lives in England • Born in Jul 1978
Director • Director • Investment Manager • British • Lives in UK • Born in Jun 1985
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrared Infrastructure Yield General Partner Limited
Dulce Baltazar Mendonca, Benjamin George Smith, and 2 more are mutual people.
Active
Infrared Capital Partners Limited
Giacomo Antonio Francesco Paris, James Haydn Abbott, and 1 more are mutual people.
Active
Infrastructure Investments General Partner Limited
Giacomo Antonio Francesco Paris, James Haydn Abbott, and 1 more are mutual people.
Active
Infrared Capital Partners (GP Holdco) Limited
Giacomo Antonio Francesco Paris, James Haydn Abbott, and 1 more are mutual people.
Active
Infrared Capital Partners (Holdco) Limited
Giacomo Antonio Francesco Paris, James Haydn Abbott, and 1 more are mutual people.
Active
First French Fibre Limited
Dulce Baltazar Mendonca, Benjamin George Smith, and 1 more are mutual people.
Active
Infrared Partners LLP
Dulce Maria Baltazar Mendonca, James Haydn Abbott, and 1 more are mutual people.
Active
Infrared Infrastructure Iii General Partner Limited
Giacomo Antonio Francesco Paris and James Haydn Abbott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.16M
Decreased by £2.16M (-41%)
Turnover
£31.61M
Increased by £6.12M (+24%)
Employees
Unreported
Same as previous period
Total Assets
£466.17M
Decreased by £4.31M (-1%)
Total Liabilities
-£341.1M
Increased by £3.7M (+1%)
Net Assets
£125.07M
Decreased by £8M (-6%)
Debt Ratio (%)
73%
Increased by 1.46% (+2%)
Latest Activity
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
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Helen Price Resigned
11 Months Ago on 17 Sep 2024
Mr Benjamin George Smith Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Christopher Paul Gill Resigned
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Dulce Baltazar Mendonca Details Changed
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Appointment of Mr James Haydn Abbott as a director on 18 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Giacomo Antonio Francesco Paris as a director on 11 July 2025
Submitted on 21 Jul 2025
Director's details changed for Dulce Baltazar Mendonca on 17 January 2023
Submitted on 1 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 1 Jul 2025
Full accounts 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 Benjamin George Smith as a director on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 1 Jul 2024
Termination of appointment of Christopher Paul Gill as a director on 8 January 2024
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Repayment History
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