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Infrared Infrastructure Vii Investments Limited

Infrared Infrastructure Vii Investments Limited is an active company incorporated on 16 August 2024 with the registered office located in . Infrared Infrastructure Vii Investments Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15900890
Private limited company
Age
1 year 2 months
Incorporated 16 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 16 May 2026 (6 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 • Accountant • British • Lives in UK • Born in Oct 1988
Director • French • Lives in UK • Born in Jun 1971
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, Jonathan Paul Beeson, and 2 more are mutual people.
Active
Infrared Infrastructure Vi Margo Limited
Karen Maria Deal, Jonathan Paul Beeson, and 2 more are mutual people.
Active
Infrared Infrastructure Vi Oasis Limited
Karen Maria Deal, Jonathan Paul Beeson, and 2 more are mutual people.
Active
Infrared Infrastructure Vi Eyja Investments Limited
Karen Maria Deal, Jonathan Paul Beeson, and 2 more are mutual people.
Active
Infrared Infrastructure Vi Qu DC Limited
Karen Maria Deal, Jonathan Paul Beeson, and 2 more are mutual people.
Active
Infrared Infrastructure Vi Investments Limited
Jonathan Paul Beeson, Maria Del Pilar Banegas Munoz, and 1 more are mutual people.
Active
Infrared Infrastructure Vi Galley Investments Limited
Jonathan Paul Beeson, Maria Del Pilar Banegas Munoz, and 1 more are mutual people.
Active
Infrared Infrastructure Vi Neptuno Limited
Jonathan Paul Beeson, Maria Del Pilar Banegas Munoz, and 1 more are mutual people.
Active
Financials
Infrared Infrastructure Vii Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Fitzailwin (I) General Partner Llp (PSC) Details Changed
18 Days Ago on 7 Oct 2025
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Accounting Period Extended
10 Months Ago on 3 Dec 2024
Monsieur Stephane Kofman Appointed
1 Year 1 Month Ago on 2 Sep 2024
Maria Del Pilar Banegas Munoz Appointed
1 Year 1 Month Ago on 2 Sep 2024
Incorporated
1 Year 2 Months Ago on 16 Aug 2024
Name changed from Infrared Infrastructure Vii Limited
1 Month Ago on 5 Sep 2025
Name changed from Fitzailwin (I) Investments Limited
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Change of details for Fitzailwin (I) General Partner Llp as a person with significant control on 7 October 2025
Submitted on 10 Oct 2025
Certificate of change of name
Submitted on 7 Oct 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Certificate of change of name
Submitted on 5 Sep 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 18 Aug 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 3 Dec 2024
Appointment of Monsieur Stephane Kofman as a director on 2 September 2024
Submitted on 3 Sep 2024
Appointment of Maria Del Pilar Banegas Munoz as a director on 2 September 2024
Submitted on 2 Sep 2024
Incorporation
Submitted on 16 Aug 2024
Repayment History
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