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Infrared Infrastructure Vi Investments Limited

Infrared Infrastructure Vi Investments Limited is an active company incorporated on 19 August 2022 with the registered office located in . Infrared Infrastructure Vi Investments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14306549
Private limited company
Age
3 years
Incorporated 19 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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 • French • Lives in UK • Born in Jun 1971
Director • Accountant • British • Lives in UK • Born in Oct 1988
Director • Investment Director • British • Lives in UK • Born in Jan 1966
Director • Spanish • Lives in UK • Born in Jun 1981
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrared Infrastructure Vi Europe Limited
Karen Maria Deal, Maria Del Pilar Banegas Munoz, and 1 more are mutual people.
Active
Infrared Infrastructure Vi Margo Limited
Karen Maria Deal, Maria Del Pilar Banegas Munoz, and 1 more are mutual people.
Active
Infrared Infrastructure Vi Oasis Limited
Karen Maria Deal, Maria Del Pilar Banegas Munoz, and 1 more are mutual people.
Active
Infrared Infrastructure Vi Eyja Investments Limited
Karen Maria Deal, Maria Del Pilar Banegas Munoz, and 1 more are mutual people.
Active
Infrared Infrastructure Vii Investments Limited
Karen Maria Deal, Maria Del Pilar Banegas Munoz, and 1 more are mutual people.
Active
Infrared Infrastructure Vi Qu DC Limited
Karen Maria Deal, Maria Del Pilar Banegas Munoz, and 1 more are mutual people.
Active
Infrared Infrastructure Vi Galley Investments Limited
Maria Del Pilar Banegas Munoz and Jonathan Paul Beeson are mutual people.
Active
Infrared Infrastructure Vi Neptuno Limited
Maria Del Pilar Banegas Munoz and Jonathan Paul Beeson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£163.02M
Increased by £68.22M (+72%)
Total Liabilities
-£6.24M
Increased by £6.22M (+25900%)
Net Assets
£156.78M
Increased by £62.01M (+65%)
Debt Ratio (%)
4%
Increased by 3.8% (+15019%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Own Shares Purchased
3 Months Ago on 14 Jul 2025
Shares Cancelled
3 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Mr Jonathan Paul Beeson Appointed
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Accounting Period Extended
2 Years 11 Months Ago on 17 Nov 2022
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Documents
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 23 Oct 2025
Submitted on 22 Oct 2025
Replacement filing of SH01 - 02/10/25 Statement of Capital usd 188228077
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 22 Oct 2025
Replacement filing of SH01 - 11/09/25 Statement of Capital usd 188113800
Submitted on 22 Oct 2025
Replacement filing of SH01 - 18/07/25 Statement of Capital usd 184618431
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 11 September 2025
Submitted on 11 Sep 2025
Repayment History
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