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Infrared Infrastructure Vii Limited

Infrared Infrastructure Vii Limited is an active company incorporated on 16 August 2024 with the registered office located in . Infrared Infrastructure Vii Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15900890
Private limited company
Age
1 year
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 (24 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 16 May 2026 (8 months remaining)
Contact
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
Karen Maria Deal, Jonathan Paul Beeson, 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 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
Confirmation Submitted
21 Days Ago on 18 Aug 2025
Accounting Period Extended
9 Months Ago on 3 Dec 2024
Monsieur Stephane Kofman Appointed
1 Year Ago on 2 Sep 2024
Maria Del Pilar Banegas Munoz Appointed
1 Year Ago on 2 Sep 2024
Incorporated
1 Year Ago on 16 Aug 2024
Name changed from Fitzailwin (I) Investments Limited
1 Year Ago on 16 Aug 2024
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Documents
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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