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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 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
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 since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Tax Manager • Lives in UK • Born in Jun 1971
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Jul 1979
Director • American • Lives in UK • Born in Feb 1973
Director • Accountant • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrared Etf UGP Limited
Richard Martin Goulder, Anthony Robert Faulkner, and 3 more are mutual people.
Active
Infrared Capital Partners (GP Holdco) Limited
Richard Martin Goulder, Giacomo Antonio Francesco Paris, and 1 more are mutual people.
Active
Infrared Capital Partners (Holdco) Limited
Richard Martin Goulder, Giacomo Antonio Francesco Paris, and 1 more are mutual people.
Active
Infrared Capital Partners Limited
Giacomo Antonio Francesco Paris and James Haydn Abbott are mutual people.
Active
Infrastructure Investments General Partner Limited
Giacomo Antonio Francesco Paris and James Haydn Abbott are mutual people.
Active
Infrared Infrastructure Iii General Partner Limited
Giacomo Antonio Francesco Paris and James Haydn Abbott are mutual people.
Active
Infrared Infrastructure Yield Holdings Limited
Giacomo Antonio Francesco Paris and James Haydn Abbott are mutual people.
Active
RL Design Solutions Limited
James Haydn Abbott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Mr James Haydn Abbott Appointed
1 Month Ago on 18 Jul 2025
Giacomo Antonio Francesco Paris Resigned
1 Month Ago on 11 Jul 2025
Shaheen Kumar Resigned
5 Months Ago on 6 Apr 2025
Sarah Crawford Appointed
6 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 10 Oct 2024
Mr Shaheen Kumar Appointed
12 Months Ago on 11 Sep 2024
Mr Anthony Robert Faulkner Appointed
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Richard Martin Goulder Resigned
1 Year 1 Month Ago on 10 Jul 2024
Get Credit Report
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Documents
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
Appointment of Mr Shaheen Kumar as a director on 11 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Anthony Robert Faulkner as a director on 11 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 30 Jul 2024
Termination of appointment of Richard Martin Goulder as a director on 10 July 2024
Submitted on 15 Jul 2024
Repayment History
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