Menna Overview
Here’s a quick overview of INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED 👀 — a London based business that started in 2010.
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
- Company statusactive
- Company No07444614
- Age15 years 8 months Incorporated 18 November 2010
- Officers5
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED is an active company incorporated on 18 November 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 17 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 17 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBOTT, James Haydn | director | Jul 1979 | 18 Jul 2025 |
| FAULKNER, Anthony Robert | director | Dec 1973 | 25 Aug 2020 |
| INGRAM, Mark | director | May 1985 | 31 Jul 2024 |
| NETHERCOT, Rita Tetere | director | Apr 1981 | 26 Feb 2024 |
| PARIS, Giacomo Antonio Francesco | director | Feb 1973 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrared Partners Llp | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED 👀 — a London based business that started in 2010.