Menna Overview

Here’s a quick overview of INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED 👀 — a London based business that started in 2016.

INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED

  • Company statusactive
  • Company No10062197
  • Age10 years 4 months Incorporated 14 March 2016
  • Officers3

Address

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED is an active company incorporated on 14 March 2016 and based in London, United Kingdom. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

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Appoint Person Director Company With Name Date

7 Months Ago on 02 Dec 2025

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Appoint Person Director Company With Name Date

7 Months Ago on 02 Dec 2025

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Termination Director Company With Name Termination Date

7 Months Ago on 01 Dec 2025

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Termination Secretary Company With Name Termination Date

9 Months Ago on 02 Oct 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 18 Jun 2025

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Capital Allotment Shares

1 Year Ago on 15 Apr 2025

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Confirmation Statement With Updates

1 Year Ago on 05 Mar 2025

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Capital Allotment Shares

1 Year Ago on 04 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 04 Oct 2024

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Confirmation Statement With Updates

2 Years Ago on 13 Mar 2024

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Capital Allotment Shares

2 Years Ago on 20 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 11 Sep 2023

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Capital Allotment Shares

2 Years Ago on 24 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 06 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 23 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 23 Feb 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 30 Sep 2022

event
Capital Allotment Shares

3 Years Ago on 18 Aug 2022

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Change Person Director Company With Change Date

3 Years Ago on 04 Aug 2022

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Change Person Director Company With Change Date

3 Years Ago on 03 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 26 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 26 Jul 2022

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Capital Allotment Shares

4 Years Ago on 20 Jun 2022

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Confirmation Statement With No Updates

4 Years Ago on 07 Mar 2022

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Capital Allotment Shares

4 Years Ago on 20 Sep 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BEESON, Jonathan Pauldirector Oct 198822 Feb 2023
HAYWOOD, Charles Lloyd, Mr.director May 199102 Dec 2025
JONES, Bryn David Murraydirector Nov 196202 Dec 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Infrared Infrastructure Iii General Partner Limited 06 Apr 2016

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