Menna Overview
Here’s a quick overview of INFRARED INFRASTRUCTURE VI QU DC LIMITED 👀 — a London based business that started in 2025.
INFRARED INFRASTRUCTURE VI QU DC LIMITED
- Company statusactive
- Company No16494084
- Age1 year 5 months Incorporated 3 June 2025
- Officers4
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
INFRARED INFRASTRUCTURE VI QU DC LIMITED is an active company incorporated on 3 June 2025 and based in London, United Kingdom. The company was registered 1 year 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)
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
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Small
3 Months Ago on 18 Aug 2026
Confirmation Statement With Updates
5 Months Ago on 21 Jun 2026
Appoint Corporate Secretary Company With Name Date
5 Months Ago on 05 Jun 2026
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 10 Apr 2026
Resolution
7 Months Ago on 10 Apr 2026
Legacy
7 Months Ago on 10 Apr 2026
Legacy
7 Months Ago on 10 Apr 2026
Capital Allotment Shares
11 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2025
Capital Allotment Shares
1 Year Ago on 23 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Oct 2025
Certificate Change Of Name Company
1 Year Ago on 27 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 09 Jun 2025
Incorporation Company
1 Year Ago on 03 Jun 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEESON, Jonathan Paul | director | Oct 1988 | 03 Jun 2025 |
| DEAL, Karen Maria | director | Jan 1966 | 03 Jun 2025 |
| KOFMAN, Stephane, Monsieur | director | Jun 1971 | 03 Jun 2025 |
| MUNOZ, Maria Del Pilar Banegas | director | Jun 1981 | 03 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrared Infrastructure Vi Investments Limited | 03 Jun 2025 |
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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 VI QU DC LIMITED 👀 — a London based business that started in 2025.