Menna Overview
Here’s a quick overview of INFRARED INFRASTRUCTURE VII INVESTMENTS LIMITED 👀 — a London based business that started in 2024.
INFRARED INFRASTRUCTURE VII INVESTMENTS LIMITED
- Company statusactive
- Company No15900890
- Age1 year 11 months Incorporated 16 August 2024
- Officers4
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
INFRARED INFRASTRUCTURE VII INVESTMENTS LIMITED is an active company incorporated on 16 August 2024 and based in London, United Kingdom. The company was registered 2 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 16 August 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 01 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
Change To A Person With Significant Control
9 Months Ago on 10 Oct 2025
Certificate Change Of Name Company
9 Months Ago on 07 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Certificate Change Of Name Company
10 Months Ago on 05 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Incorporation Company
1 Year Ago on 16 Aug 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEESON, Jonathan Paul | director | Oct 1988 | 16 Aug 2024 |
| DEAL, Karen Maria | director | Jan 1966 | 16 Aug 2024 |
| KOFMAN, Stephane, Monsieur | director | Jun 1971 | 02 Sept 2024 |
| MUNOZ, Maria Del Pilar Banegas | director | Jun 1981 | 02 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fitzailwin (I) General Partner Llp | 16 Aug 2024 |
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BEESON, Jonathan Paul, KOFMAN, Stephane, Monsieur, MUNOZ, Maria Del Pilar Banegas are mutual persons.
BEESON, Jonathan Paul, DEAL, Karen Maria, KOFMAN, Stephane, Monsieur, MUNOZ, Maria Del Pilar Banegas are mutual persons.
BEESON, Jonathan Paul, DEAL, Karen Maria, KOFMAN, Stephane, Monsieur, MUNOZ, Maria Del Pilar Banegas are mutual persons.
BEESON, Jonathan Paul, DEAL, Karen Maria, KOFMAN, Stephane, Monsieur, MUNOZ, Maria Del Pilar Banegas are mutual persons.
BEESON, Jonathan Paul, DEAL, Karen Maria, MUNOZ, Maria Del Pilar Banegas are mutual persons.
BEESON, Jonathan Paul, DEAL, Karen Maria, KOFMAN, Stephane, Monsieur, MUNOZ, Maria Del Pilar Banegas are mutual persons.
BEESON, Jonathan Paul, DEAL, Karen Maria, KOFMAN, Stephane, Monsieur, MUNOZ, Maria Del Pilar Banegas are mutual persons.
BEESON, Jonathan Paul, DEAL, Karen Maria, KOFMAN, Stephane, Monsieur are mutual persons.
BEESON, Jonathan Paul, DEAL, Karen Maria, KOFMAN, Stephane, Monsieur are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
BEESON, Jonathan Paul are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
DEAL, Karen Maria are mutual persons.
KOFMAN, Stephane, Monsieur, MUNOZ, Maria Del Pilar Banegas are mutual persons.
KOFMAN, Stephane, Monsieur are mutual persons.
MUNOZ, Maria Del Pilar Banegas are mutual persons.
MUNOZ, Maria Del Pilar Banegas are mutual persons.
INFRARED INFRASTRUCTURE VI NEPTUNO LIMITED
BEESON, Jonathan Paul, KOFMAN, Stephane, Monsieur, MUNOZ, Maria Del Pilar Banegas are mutual persons.
INFRARED INFRASTRUCTURE RAM GP LIMITED
DEAL, Karen Maria are mutual persons.
INFRARED PARTNERS LLP
KOFMAN, Stephane, Monsieur, MUNOZ, Maria Del Pilar Banegas are mutual persons.
CHARLES II REALISATION LLP
KOFMAN, Stephane, Monsieur, MUNOZ, Maria Del Pilar Banegas are mutual persons.
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Here’s a quick overview of INFRARED INFRASTRUCTURE VII INVESTMENTS LIMITED 👀 — a London based business that started in 2024.