ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2 months ago.
Status
Active
Active since incorporation
Company No
15074409
Private limited company
Age
2 years 2 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 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 15 Aug31 Dec 2024 (1 year 4 months)
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
8
Shareholders
1
Controllers (PSC)
1
Director • Head Of Human Resources • Lives in UK • Born in Dec 1970
Director • American • Lives in UK • Born in Feb 1973
Director • Spanish • Lives in UK • Born in Jun 1981
Director • Accountant • Lives in UK • Born in Apr 1982
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Charles Ii Realisation LLP
Helen Price, Giacomo Antonio Francesco Paris, and 2 more are mutual people.
Active
Infrared Partners LLP
Helen Price, Giacomo Antonio Francesco Paris, and 2 more are mutual people.
Active
Paternoster IRCP (GP) Ltd
Giacomo Antonio Francesco Paris, Mark Ingram, and 1 more are mutual people.
Active
Paternoster Intermediate (GP) Limited
Giacomo Antonio Francesco Paris, Mark Ingram, and 1 more are mutual people.
Active
Paternoster Irere GP Limited
Giacomo Antonio Francesco Paris, Mark Ingram, and 1 more are mutual people.
Active
Infrared Capital Partners Limited
Helen Price and Marie Denise Dierickx are mutual people.
Active
Infrared Capital Partners (GP Holdco) Limited
Helen Price and Mark Ingram are mutual people.
Active
Infrared Capital Partners (Holdco) Limited
Helen Price and Mark Ingram are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 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%
Latest Activity
Emily Mendes Resigned
29 Days Ago on 22 Sep 2025
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Giacomo Antonio Francesco Paris Resigned
3 Months Ago on 11 Jul 2025
Helen Price Resigned
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Mr Mark Ingram Appointed
1 Year 2 Months Ago on 31 Jul 2024
Richard Martin Goulder Resigned
1 Year 3 Months Ago on 8 Jul 2024
Ms Marie Denise Dierickx Appointed
1 Year 6 Months Ago on 11 Apr 2024
Christopher Paul Gill Resigned
1 Year 9 Months Ago on 8 Jan 2024
Get Credit Report
Discover Infrared Capital Partners (Spain) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Appointment of Ms Marie Denise Dierickx as a director on 11 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Christopher Paul Gill as a director on 8 January 2024
Submitted on 9 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year