Menna Overview
Here’s a quick overview of INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED 👀 — a London based business that started in 2020.
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED
- Company statusactive
- Company No12622841
- Age6 years 2 months Incorporated 26 May 2020
- Officers3
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED is an active company incorporated on 26 May 2020 and based in London, England. The company was registered 6 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 20 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 12 Nov 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Capital Allotment Shares
1 Year Ago on 20 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Capital Allotment Shares
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 09 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Capital Allotment Shares
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 13 May 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Capital Allotment Shares
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Second Filing Capital Allotment Shares
3 Years Ago on 21 Jul 2023
Capital Allotment Shares
3 Years Ago on 17 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARNHILL, Russell Alan | director | Jun 1975 | 06 Nov 2025 |
| GEORGE, Philip Roger Perkins | director | Jul 1971 | 22 Jan 2024 |
| HUNT, Edward Thomas | director | Jan 1984 | 02 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrared European Infrastructure Income 4 General Partner Llp | 26 May 2020 |
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Here’s a quick overview of INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED 👀 — a London based business that started in 2020.