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Infrared Partners LLP

Infrared Partners LLP is an active company incorporated on 18 November 2010 with the registered office located in . Infrared Partners LLP was registered 14 years ago.
Status
Active
Active since incorporation
Company No
OC359657
Limited liability partnership
Age
14 years
Incorporated 18 November 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 November 2023 (1 year 9 months ago)
Next confirmation dated 15 November 2024
Was due on 29 November 2024 (9 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
020 74841800
Email
Unreported
Website
People
Officers
26
Shareholders
-
Controllers (PSC)
4
Lives in UK • Born in Feb 1973 • American
Lives in UK • Born in Dec 1975 • German
PSC • French • Lives in UK • Born in Jun 1971
Australian • Lives in UK • Born in May 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Charles Ii Realisation LLP
Edward Thomas Hunt, Maria Del Pilar Banegas Munoz, and 13 more are mutual people.
Active
Infrared Capital Partners Limited
James Haydn Abbott, Edward Thomas Hunt, and 3 more are mutual people.
Active
Infrared Capital Partners (Spain) Limited
Maria Del Pilar Banegas Munoz, Helen Price, and 2 more are mutual people.
Active
Infrastructure Investments General Partner Limited
James Haydn Abbott, Edward Thomas Hunt, and 1 more are mutual people.
Active
Infrared Infrastructure Iii General Partner Limited
James Haydn Abbott, Maria Del Pilar Banegas Munoz, and 1 more are mutual people.
Active
Infrared Capital Partners (Holdco) Limited
James Haydn Abbott, Helen Price, and 1 more are mutual people.
Active
Infrared Infrastructure Yield General Partner Limited
James Haydn Abbott, Dulce Maria Baltazar Mendonca, and 1 more are mutual people.
Active
Infrared Infrastructure Yield Holdings Limited
James Haydn Abbott, Dulce Maria Baltazar Mendonca, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41.32M
Increased by £4.2M (+11%)
Turnover
£88.7M
Increased by £5.54M (+7%)
Employees
156
Increased by 5 (+3%)
Total Assets
£79.4M
Decreased by £778K (-1%)
Total Liabilities
-£22.38M
Decreased by £660K (-3%)
Net Assets
£57.02M
Decreased by £118K (-0%)
Debt Ratio (%)
28%
Decreased by 0.55% (-2%)
Latest Activity
Mr James Haydn Abbott Appointed
3 Months Ago on 2 Jun 2025
Mrs Rita Tetere Nethercot Appointed
5 Months Ago on 6 Apr 2025
Mr Filip Marek Guz Appointed
5 Months Ago on 6 Apr 2025
Helen Price Resigned
8 Months Ago on 31 Dec 2024
Sebastien Jerome Jean Pochon Resigned
8 Months Ago on 31 Dec 2024
Helen Price Appointed
1 Year Ago on 22 Aug 2024
Sebastien Jerome Jean Pochon Appointed
1 Year Ago on 22 Aug 2024
Ms Dulce Maria Baltazar Mendonca Appointed
1 Year Ago on 22 Aug 2024
Yeon Hee Chung Appointed
1 Year Ago on 22 Aug 2024
Monsieur Stephane Kofman Appointed
1 Year Ago on 22 Aug 2024
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Documents
Appointment of Mr James Haydn Abbott as a member on 2 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Filip Marek Guz as a member on 6 April 2025
Submitted on 8 Apr 2025
Appointment of Mrs Rita Tetere Nethercot as a member on 6 April 2025
Submitted on 8 Apr 2025
Appointment of Ms Dulce Maria Baltazar Mendonca as a member on 22 August 2024
Submitted on 21 Jan 2025
Appointment of Sebastien Jerome Jean Pochon as a member on 22 August 2024
Submitted on 21 Jan 2025
Appointment of Helen Price as a member on 22 August 2024
Submitted on 21 Jan 2025
Termination of appointment of Sebastien Jerome Jean Pochon as a member on 31 December 2024
Submitted on 21 Jan 2025
Termination of appointment of Helen Price as a member on 31 December 2024
Submitted on 21 Jan 2025
Appointment of Yeon Hee Chung as a member on 22 August 2024
Submitted on 20 Jan 2025
Appointment of Monsieur Stephane Kofman as a member on 22 August 2024
Submitted on 17 Jan 2025
Repayment History
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