INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
- Company statusactive
- Company No08109112
- Age13 years 1 month Incorporated 18 June 2012
- Officers4
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED is an active company incorporated on 18 June 2012 and based in London, United Kingdom. The company was registered 13 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 01 Jul 2025
Change Person Director Company With Change Date
0 Months Ago on 01 Jul 2025
Accounts With Accounts Type Full
9 Months Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 17 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 Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENDES, Emily | secretary | 12 Jan 2018 | |
| MENDONCA, Dulce Maria Baltazar | director | Jul 1978 | 17 Jan 2023 |
| PARIS, Giacomo Antonio Francesco | director | Feb 1973 | 01 Jul 2023 |
| SMITH, Benjamin George | director | Jun 1985 | 02 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrared Infrastructure Yield General Partner Limited | 06 Apr 2016 |
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