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Infrared Infrastructure V Investments Limited

Infrared Infrastructure V Investments Limited is an active company incorporated on 13 November 2017 with the registered office located in . Infrared Infrastructure V Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11059514
Private limited company
Age
7 years
Incorporated 13 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 9 months 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 (1 year remaining)
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Contact
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
020 74841800
Email
Unreported
Website
Ircp.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Thomas Buss
Director • Director • Investment Director • German • Lives in UK • Born in Dec 1975
Mr Charles Lloyd Haywood
Director • Director • Chartered Accountant • British • Lives in UK • Born in May 1991
Karen Maria Deal
Director • Investment Director • British • Lives in UK • Born in Jan 1966
Justin John Perandonakis Cretikos
Director • Accountant • Portuguese • Lives in UK • Born in May 1990
Sebastien Jerome Jean Pochon
Director • Financier • French • Lives in UK • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
DG Fibre Holdings Limited
Karen Maria Deal, Sebastien Jerome Jean Pochon, and 2 more are mutual people.
Active
Live-In Learning Investments Limited
Karen Maria Deal, Sebastien Jerome Jean Pochon, and 2 more are mutual people.
Active
Infrared CTG Holdings Limited
Karen Maria Deal, Justin John Perandonakis Cretikos, and 1 more are mutual people.
Active
Infrared Infrastructure Ram GP Limited
Karen Maria Deal, Sebastien Jerome Jean Pochon, and 1 more are mutual people.
Active
Statera Holding Limited
Karen Maria Deal and Thomas Buss are mutual people.
Active
Charles Ii Realisation LLP
Sebastien Jerome Jean Pochon and Thomas Buss are mutual people.
Active
Infrared Partners LLP
Sebastien Jerome Jean Pochon and Thomas Buss are mutual people.
Active
Berden Solar Limited
Karen Maria Deal is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£192.13M
Decreased by £63M (-25%)
Total Liabilities
-£69K
Increased by £39K (+130%)
Net Assets
£192.06M
Decreased by £63.04M (-25%)
Debt Ratio (%)
0%
Increased by 0.02% (+205%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Mr Thomas Buss Appointed
6 Months Ago on 3 Mar 2025
Sebastien Jerome Jean Pochon Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr. Charles Lloyd Haywood Appointed
1 Year 1 Month Ago on 26 Jul 2024
Justin John Perandonakis Cretikos Resigned
1 Year 1 Month Ago on 26 Jul 2024
Justin John Perandonakis Cretikos Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Christopher Paul Gill Resigned
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Resolutions
Submitted on 5 Jun 2025
Solvency Statement dated 30/05/25
Submitted on 5 Jun 2025
Statement by Directors
Submitted on 5 Jun 2025
Statement of capital on 5 June 2025
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 27 May 2025
Appointment of Mr Thomas Buss as a director on 3 March 2025
Submitted on 7 Mar 2025
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Repayment History
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