Menna Overview
Here’s a quick overview of INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED 👀 — a London based business that started in 2017.
INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED
- Company statusactive
- Company No11059514
- Age8 years 8 months Incorporated 13 November 2017
- Officers3
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED is an active company incorporated on 13 November 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 14 Nov 2025
Capital Allotment Shares
9 Months Ago on 22 Oct 2025
Capital Allotment Shares
9 Months Ago on 16 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Capital Allotment Shares
10 Months Ago on 23 Sep 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 22 Sep 2025
Legacy
10 Months Ago on 22 Sep 2025
Legacy
10 Months Ago on 22 Sep 2025
Resolution
10 Months Ago on 22 Sep 2025
Capital Allotment Shares
10 Months Ago on 15 Sep 2025
Capital Allotment Shares
11 Months Ago on 28 Aug 2025
Capital Allotment Shares
1 Year Ago on 21 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 05 Jun 2025
Capital Allotment Shares
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Feb 2025
Legacy
1 Year Ago on 19 Feb 2025
Legacy
1 Year Ago on 19 Feb 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSS, Thomas | director | Dec 1975 | 03 Mar 2025 |
| HAYWOOD, Charles Lloyd, Mr. | director | May 1991 | 26 Jul 2024 |
| KING, Nathan James | director | Jan 1994 | 14 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrared Infrastructure V General Partner Llp | 13 Nov 2017 |
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BUSS, Thomas are mutual persons.
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HAYWOOD, Charles Lloyd, Mr., DEAL, Karen Maria are mutual persons.
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DEAL, Karen Maria are mutual persons.
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DEAL, Karen Maria are mutual persons.
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GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
GILL, Christopher Paul are mutual persons.
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GILL, Christopher Paul are mutual persons.
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POCHON, Sebastien Jerome Jean are mutual persons.
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POCHON, Sebastien Jerome Jean are mutual persons.
POCHON, Sebastien Jerome Jean are mutual persons.
POCHON, Sebastien Jerome Jean are mutual persons.
POCHON, Sebastien Jerome Jean are mutual persons.
POCHON, Sebastien Jerome Jean are mutual persons.
POCHON, Sebastien Jerome Jean are mutual persons.
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Here’s a quick overview of INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED 👀 — a London based business that started in 2017.