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Infrared Etf GPLP Limited

Infrared Etf GPLP Limited is a dormant company incorporated on 30 July 2020 with the registered office located in . Infrared Etf GPLP Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12779748
Private limited company
Age
5 years
Incorporated 30 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (4 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Oct 1970
Director • Accountant • British • Lives in UK • Born in Aug 1976
Infrared Capital Partners (Holdco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrared Etf UGP Limited
James Haydn Abbott, Sarah Crawford, and 1 more are mutual people.
Active
Infrared Capital Partners Limited
James Haydn Abbott is a mutual person.
Active
Infrastructure Investments General Partner Limited
James Haydn Abbott is a mutual person.
Active
Infrared Capital Partners (GP Holdco) Limited
James Haydn Abbott is a mutual person.
Active
Infrared Infrastructure Iii General Partner Limited
James Haydn Abbott is a mutual person.
Active
Infrared Capital Partners (Holdco) Limited
James Haydn Abbott is a mutual person.
Active
Infrared Infrastructure Yield General Partner Limited
James Haydn Abbott is a mutual person.
Active
Infrared Infrastructure Yield Holdings Limited
James Haydn Abbott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Neil James Kimberley Appointed
20 Days Ago on 17 Nov 2025
Anthony Robert Faulkner Resigned
21 Days Ago on 16 Nov 2025
Emily Mendes Resigned
2 Months Ago on 22 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jul 2025
Mr James Haydn Abbott Appointed
4 Months Ago on 18 Jul 2025
Giacomo Antonio Francesco Paris Resigned
4 Months Ago on 11 Jul 2025
Shaheen Kumar Resigned
8 Months Ago on 6 Apr 2025
Sarah Crawford Appointed
9 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
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Documents
Appointment of Mr Neil James Kimberley as a director on 17 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Anthony Robert Faulkner as a director on 16 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 30 Jul 2025
Appointment of Mr James Haydn Abbott as a director on 18 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Giacomo Antonio Francesco Paris as a director on 11 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Shaheen Kumar as a director on 6 April 2025
Submitted on 7 Apr 2025
Appointment of Sarah Crawford as a director on 24 February 2025
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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