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Infrared Capital Partners (Spain) Limited
Infrared Capital Partners (Spain) Limited is an active company incorporated on 15 August 2023 with the registered office located in . Infrared Capital Partners (Spain) Limited was registered 2 years 3 months ago.
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Status
Active
Active since
incorporation
Company No
15074409
Private limited company
Age
2 years 3 months
Incorporated
15 August 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 August 2025
(3 months ago)
Next confirmation dated
14 August 2026
Due by
28 August 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
15 Aug
⟶
31 Dec 2024
(1 year 4 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Infrared Capital Partners (Spain) Limited
Contact
Update Details
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Ingram
Director • Solicitor • British • Lives in UK • Born in May 1985
Marie Denise Dierickx
Director • Head Of Human Resources • Lives in UK • Born in Dec 1970
Maria Del Pilar Banegas Munoz
Director • Lives in UK • Born in Jun 1981
Mr Neil James Kimberley
Director • British • Lives in UK • Born in Oct 1970
Infrared Capital Partners (Holdco) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Ii Realisation LLP
Marie Denise Dierickx and Maria Del Pilar Banegas Munoz are mutual people.
Active
Infrared Partners LLP
Marie Denise Dierickx and Maria Del Pilar Banegas Munoz are mutual people.
Active
Infrared Capital Partners Limited
Marie Denise Dierickx is a mutual person.
Active
Infrared Capital Partners (GP Holdco) Limited
Mark Ingram is a mutual person.
Active
Infrared Infrastructure Iii General Partner Limited
Maria Del Pilar Banegas Munoz is a mutual person.
Active
Infrared Capital Partners (Holdco) Limited
Mark Ingram is a mutual person.
Active
Paternoster IRCP (GP) Ltd
Mark Ingram is a mutual person.
Active
Paternoster Intermediate (GP) Limited
Mark Ingram is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Jul
⟶
31 Dec 2024
Traded for
17 months
Cash in Bank
£29.22K
Turnover
£529.74K
Employees
Unreported
Total Assets
£560.83K
Total Liabilities
-£526.74K
Net Assets
£34.1K
Debt Ratio (%)
94%
See 10 Year Full Financials
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
Small Accounts Submitted
2 Months Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Giacomo Antonio Francesco Paris Resigned
4 Months Ago on 11 Jul 2025
Helen Price Resigned
1 Year 2 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Aug 2024
Mr Mark Ingram Appointed
1 Year 4 Months Ago on 31 Jul 2024
Richard Martin Goulder Resigned
1 Year 5 Months Ago on 8 Jul 2024
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Documents
Appointment of Mr Neil James Kimberley as a director on 17 November 2025
Submitted on 26 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 small company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 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 Helen Price as a director on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 14 Aug 2024
Appointment of Mr Mark Ingram as a director on 31 July 2024
Submitted on 8 Aug 2024
Termination of appointment of Richard Martin Goulder as a director on 8 July 2024
Submitted on 15 Jul 2024
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Repayment History
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