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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 (23 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 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 (9 months remaining)
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
20
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in May 1987
German • Lives in UK • Born in Dec 1975
American • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Ii Realisation LLP
Maria Del Pilar Banegas Munoz, Giacomo Antonio Francesco Paris, and 11 more are mutual people.
Active
Infrared Capital Partners Limited
Rita Tetere Nethercot, James Haydn Abbott, and 2 more are mutual people.
Active
Infrared Infrastructure Yield Holdings Limited
James Haydn Abbott, Philip Roger Perkins George, and 1 more are mutual people.
Active
Infrastructure Investments General Partner Limited
James Haydn Abbott and Edward Thomas Hunt are mutual people.
Active
Infrared Capital Partners (GP Holdco) Limited
Rita Tetere Nethercot and James Haydn Abbott are mutual people.
Active
Infrared Infrastructure Iii General Partner Limited
Maria Del Pilar Banegas Munoz and James Haydn Abbott are mutual people.
Active
Infrared Capital Partners (Holdco) Limited
Rita Tetere Nethercot and James Haydn Abbott are mutual people.
Active
Infrared Infrastructure Yield General Partner Limited
James Haydn Abbott and Dulce Maria Baltazar Mendonca are mutual people.
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
Confirmation Submitted
23 Days Ago on 14 Nov 2025
Group Accounts Submitted
2 Months Ago on 8 Oct 2025
Stephane Kofman (PSC) Resigned
2 Months Ago on 1 Oct 2025
Marie Denise Dierickx (PSC) Resigned
2 Months Ago on 1 Oct 2025
Giacomo Antonio Francesco Paris (PSC) Resigned
2 Months Ago on 1 Oct 2025
James Worthington Crawford, Jr. Resigned
2 Months Ago on 9 Sep 2025
Mr James Haydn Abbott Appointed
6 Months Ago on 2 Jun 2025
Mr Sven Stubican Details Changed
1 Year 3 Months Ago on 22 Aug 2024
Mrs Sandra Stephanie Lowe Details Changed
1 Year 3 Months Ago on 22 Aug 2024
Sun Life (Uk) Designated Member Ltd. Details Changed
2 Years 2 Months Ago on 18 Sep 2023
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Documents
Member's details changed for Mr Sven Stubican on 22 August 2024
Submitted on 14 Nov 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Member's details changed for Sun Life (Uk) Designated Member Ltd. on 18 September 2023
Submitted on 13 Nov 2025
Member's details changed for Mrs Sandra Stephanie Lowe on 22 August 2024
Submitted on 13 Nov 2025
Cessation of Giacomo Antonio Francesco Paris as a person with significant control on 1 October 2025
Submitted on 10 Oct 2025
Cessation of Marie Denise Dierickx as a person with significant control on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of James Worthington Crawford, Jr. as a member on 9 September 2025
Submitted on 10 Oct 2025
Cessation of Stephane Kofman as a person with significant control on 1 October 2025
Submitted on 10 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Mr James Haydn Abbott as a member on 2 June 2025
Submitted on 13 Jun 2025
Repayment History
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