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Infrared Infrastructure Vi Eyja Investments Limited

Infrared Infrastructure Vi Eyja Investments Limited is an active company incorporated on 26 June 2024 with the registered office located in . Infrared Infrastructure Vi Eyja Investments Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15804339
Private limited company
Age
1 year 4 months
Incorporated 26 June 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 26 Jun31 Dec 2024 (6 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
5
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Jun 1981
Director • Investment Director • British • Lives in UK • Born in Jan 1966
Director • Accountant • British • Lives in UK • Born in Oct 1988
Director • French • Lives in UK • Born in Jun 1971
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 2 more are mutual people.
Active
Infrared Infrastructure Vi Margo Limited
Karen Maria Deal, Maria Del Pilar Banegas Munoz, and 2 more are mutual people.
Active
Infrared Infrastructure Vi Oasis Limited
Karen Maria Deal, Maria Del Pilar Banegas Munoz, and 2 more are mutual people.
Active
Infrared Infrastructure Vii Investments Limited
Karen Maria Deal, Maria Del Pilar Banegas Munoz, and 2 more are mutual people.
Active
Infrared Infrastructure Vi Qu DC Limited
Monsieur Stephane Kofman, Karen Maria Deal, and 2 more are mutual people.
Active
Infrared Infrastructure Vi Investments Limited
Karen Maria Deal, Maria Del Pilar Banegas Munoz, and 1 more are mutual people.
Active
Infrared Infrastructure Vi Galley Investments Limited
Monsieur Stephane Kofman, Maria Del Pilar Banegas Munoz, and 1 more are mutual people.
Active
Infrared Infrastructure Vi Neptuno Limited
Monsieur Stephane Kofman, Maria Del Pilar Banegas Munoz, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£26.95M
Total Liabilities
-£24K
Net Assets
£26.93M
Debt Ratio (%)
0%
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Accounting Period Shortened
1 Year 2 Months Ago on 27 Aug 2024
Mr Jonathan Paul Beeson Appointed
1 Year 4 Months Ago on 5 Jul 2024
Incorporated
1 Year 4 Months Ago on 26 Jun 2024
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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 29 Sep 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 1 Jul 2025
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 27 Aug 2024
Appointment of Mr Jonathan Paul Beeson as a director on 5 July 2024
Submitted on 5 Jul 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 5 Jul 2024
Incorporation
Submitted on 26 Jun 2024
Repayment History
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