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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 15 years ago.
Status
Active
Active since incorporation
Company No
OC359657
Limited liability partnership
Age
15 years
Incorporated 18 November 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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
5
Shareholders
-
Controllers (PSC)
1
Lives in United States • Born in Sep 1980
American • Lives in UK • Born in Feb 1973
French • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Ii Realisation LLP
Infrared (UK) Holdco 2020 Ltd, Monsieur Stephane Kofman, and 2 more are mutual people.
Active
Paternoster IRCP (GP) Ltd
Giacomo Antonio Francesco Paris is a mutual person.
Active
Paternoster Intermediate (GP) Limited
Giacomo Antonio Francesco Paris is a mutual person.
Active
Infrared Civ (Us Renewables) General Partner Limited
Giacomo Antonio Francesco Paris is a mutual person.
Active
Paternoster Irere GP Limited
Giacomo Antonio Francesco Paris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.52M
Decreased by £11.8M (-29%)
Turnover
£85.4M
Decreased by £3.3M (-4%)
Employees
142
Decreased by 14 (-9%)
Total Assets
£73.31M
Decreased by £6.09M (-8%)
Total Liabilities
-£24.06M
Increased by £1.67M (+7%)
Net Assets
£49.26M
Decreased by £7.76M (-14%)
Debt Ratio (%)
33%
Increased by 4.62% (+16%)
Latest Activity
Yeon Hee Chung Resigned
20 Days Ago on 1 Jan 2026
Stewart Orrell Resigned
20 Days Ago on 1 Jan 2026
Maria Del Pilar Banegas Munoz Resigned
20 Days Ago on 1 Jan 2026
Thomas Buss Resigned
20 Days Ago on 1 Jan 2026
Filip Marek Guz Resigned
20 Days Ago on 1 Jan 2026
Sean Watson Resigned
20 Days Ago on 1 Jan 2026
Sven Stubican Resigned
20 Days Ago on 1 Jan 2026
Sandra Stephanie Lowe Resigned
20 Days Ago on 1 Jan 2026
Philip Roger Perkins George Resigned
20 Days Ago on 1 Jan 2026
Marie Denise Dierickx Resigned
20 Days Ago on 1 Jan 2026
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Documents
Termination of appointment of Philip Roger Perkins George as a member on 1 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Yeon Hee Chung as a member on 1 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Edward Thomas Hunt as a member on 1 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Michael Straka as a member on 1 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Rita Tetere Nethercot as a member on 1 January 2026
Submitted on 13 Jan 2026
Termination of appointment of James Haydn Abbott as a member on 1 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Marie Denise Dierickx as a member on 1 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Sandra Stephanie Lowe as a member on 1 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Sven Stubican as a member on 1 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Sean Watson as a member on 1 January 2026
Submitted on 13 Jan 2026
Repayment History
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