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Infrared CTG Holdings Limited

Infrared CTG Holdings Limited is an active company incorporated on 1 December 2021 with the registered office located in . Infrared CTG Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13775847
Private limited company
Age
3 years
Incorporated 1 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in May 1991
Director • Accountant • Portuguese • Lives in UK • Born in May 1990
Director • Investment Director • British • Lives in UK • Born in Jan 1966
Secretary
Infrared Infrastructure V General Partner LLP As General Partner Of Irif V Holdings LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrared Infrastructure V Investments Limited
Karen Maria Deal, Justin John Perandonakis Cretikos, and 1 more are mutual people.
Active
Live-In Learning Investments Limited
Karen Maria Deal, Justin John Perandonakis Cretikos, and 1 more are mutual people.
Active
DG Fibre Holdings Limited
Karen Maria Deal and Mr Charles Lloyd Haywood are mutual people.
Active
Infrared Infrastructure Ram GP Limited
Karen Maria Deal and Mr Charles Lloyd Haywood are mutual people.
Active
Statera Holding Limited
Karen Maria Deal is a mutual person.
Active
Berden Solar Limited
Karen Maria Deal is a mutual person.
Active
Infrared Infrastructure Vi Investments Limited
Karen Maria Deal is a mutual person.
Active
Infrared Infrastructure Vi Europe Limited
Karen Maria Deal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£2.44K
Increased by £120 (+5%)
Total Liabilities
-£72.12K
Increased by £34.74K (+93%)
Net Assets
-£69.68K
Decreased by £34.62K (+99%)
Debt Ratio (%)
2951%
Increased by 1342.38% (+83%)
Latest Activity
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Mr. Charles Lloyd Haywood Appointed
1 Year 3 Months Ago on 26 Jul 2024
Justin John Perandonakis Cretikos Resigned
1 Year 3 Months Ago on 26 Jul 2024
Justin John Perandonakis Cretikos Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Christopher Paul Gill Resigned
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Justin John Perandonakis Cretikos Appointed
2 Years Ago on 20 Oct 2023
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Documents
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 9 Jul 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Mr. Charles Lloyd Haywood as a director on 26 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Justin John Perandonakis Cretikos as a director on 26 July 2024
Submitted on 26 Jul 2024
Director's details changed for Justin John Perandonakis Cretikos on 5 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Christopher Paul Gill as a director on 8 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 4 Dec 2023
Appointment of Justin John Perandonakis Cretikos as a director on 20 October 2023
Submitted on 1 Nov 2023
Repayment History
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