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Infrared Infrastructure Iii Investments Limited

Infrared Infrastructure Iii Investments Limited is an active company incorporated on 14 March 2016 with the registered office located in , . Infrared Infrastructure Iii Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10062197
Private limited company
Age
9 years
Incorporated 14 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1988
Infrared Infrastructure Iii General Partner Limited
PSC
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Mutual Companies
Infrared Infrastructure (Israel) Limited
Jonathan Paul Beeson is a mutual person.
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Infrared Infrastructure Vi Investments Limited
Jonathan Paul Beeson is a mutual person.
Active
Infrared Infrastructure Vi Europe Limited
Jonathan Paul Beeson is a mutual person.
Active
Infrared Infrastructure Vi Margo Limited
Jonathan Paul Beeson is a mutual person.
Active
Infrared Infrastructure Vi Oasis Limited
Jonathan Paul Beeson is a mutual person.
Active
Infrared Infrastructure Vi Eyja Investments Limited
Jonathan Paul Beeson is a mutual person.
Active
Infrared Infrastructure Vii Investments Limited
Jonathan Paul Beeson is a mutual person.
Active
Infrared Infrastructure Vi Qu DC Limited
Jonathan Paul Beeson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£29.71M
Increased by £513K (+2%)
Total Liabilities
-£30K
Increased by £14K (+88%)
Net Assets
£29.68M
Increased by £499K (+2%)
Debt Ratio (%)
0%
Increased by 0.05% (+84%)
Latest Activity
Bryn David Murray Jones Appointed
1 Month Ago on 2 Dec 2025
Mr. Charles Lloyd Haywood Appointed
1 Month Ago on 2 Dec 2025
Stephane Kofman Resigned
1 Month Ago on 1 Dec 2025
Emily Mendes Resigned
3 Months Ago on 22 Sep 2025
Full Accounts Submitted
6 Months Ago on 18 Jun 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Mar 2023
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Documents
Statement of capital following an allotment of shares on 5 December 2025
Submitted on 12 Dec 2025
Appointment of Bryn David Murray Jones as a director on 2 December 2025
Submitted on 2 Dec 2025
Appointment of Mr. Charles Lloyd Haywood as a director on 2 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Stephane Kofman as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 10 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Repayment History
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