INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
- Company statusactive
- Company No06475352
- Age17 years 6 months Incorporated 16 January 2008
- Officers3
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED is an active company incorporated on 16 January 2008 and based in London, United Kingdom. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 11 Jul 2025
Confirmation Statement With No Updates
6 Months Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 13 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2022
Mortgage Satisfy Charge Full
2 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 28 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Jul 2020
Change Person Secretary Company With Change Date
5 Years Ago on 15 Jul 2020
Change To A Person With Significant Control Without Name Date
5 Years Ago on 03 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENDES, Emily | secretary | 12 Jan 2018 | |
| HUNT, Edward Thomas | director | Jan 1984 | 22 Jan 2024 |
| SMITH, Benjamin George | director | Jun 1985 | 02 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrared Capital Partners (Holdco) Limited | 06 Apr 2016 |
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LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
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