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INFRARED CAPITAL PARTNERS LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 03364976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 7 One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- United Kingdom Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom UK
Management
- Managing Directors
- CRAWFORD, William Richard
- DIERICKX, Marie Denise
- NETHERCOT, Rita Tetere
- PARIS, Giacomo Antonio Francesco
- PRICE, Helen
- Company secretaries
- MENDES, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-02
- Age Of Company 1997-05-02 26 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED (100.00%) United Kingdom,London,EC1A 7BL,null,null,Barts Square,Level 7 One Bartholomew Close
- Beneficial Owners
- Infrared Capital Partners (Holdco) Limited
Jurisdiction Particularities
- Company Name (english)
- Infrared Capital Partners Limited
- Additional Status Details
- active
- Previous Names
- HSBC SPECIALIST FUND MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800JVPPI7YT2ZYP40
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2015-05-02
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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INFRARED CAPITAL PARTNERS LIMITED Company Description
- INFRARED CAPITAL PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03364976. Its current trading status is "live". It was registered 1997-05-02. It was previously called HSBC SPECIALIST FUND MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-05-02.It can be contacted at Level 7 One Bartholomew Close .
Get INFRARED CAPITAL PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infrared Capital Partners Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- 1997-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-08) - AP01
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termination-director-company-with-name-termination-date (2024-01-08) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-30) - AP01
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change-person-director-company-with-change-date (2023-07-19) - CH01
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appoint-person-director-company-with-name-date (2023-07-18) - AP01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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accounts-with-accounts-type-full (2023-06-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-15) - MR01
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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appoint-person-director-company-with-name-date (2023-05-22) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-08) - AA
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memorandum-articles (2022-08-05) - MA
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resolution (2022-08-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-17) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-06-14) - AA
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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mortgage-satisfy-charge-full (2020-06-08) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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change-person-director-company-with-change-date (2020-07-16) - CH01
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
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accounts-with-accounts-type-full (2020-07-28) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-09) - MR01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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confirmation-statement-with-no-updates (2019-05-26) - CS01
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accounts-with-accounts-type-full (2019-06-20) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-full (2018-07-09) - AA
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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confirmation-statement-with-updates (2018-05-25) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-02) - MR01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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accounts-with-accounts-type-full (2017-06-26) - AA
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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accounts-with-accounts-type-full (2016-05-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-29) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
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accounts-with-accounts-type-full (2015-05-07) - AA
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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change-person-director-company-with-change-date (2015-06-12) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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miscellaneous (2014-02-12) - MISC
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miscellaneous (2014-02-05) - MISC
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miscellaneous (2014-01-10) - MISC
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termination-director-company-with-name (2014-06-30) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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legacy (2012-02-07) - MG01
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accounts-with-accounts-type-full (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-21) - SH01
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capital-alter-shares-redemption-statement-of-capital (2011-02-23) - SH02
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resolution (2011-02-23) - RESOLUTIONS
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statement-of-companys-objects (2011-02-23) - CC04
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accounts-with-accounts-type-full (2011-04-07) - AA
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change-of-name-notice (2011-04-08) - CONNOT
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certificate-change-of-name-company (2011-04-08) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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appoint-person-secretary-company-with-name (2011-04-11) - AP03
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termination-secretary-company-with-name (2011-04-11) - TM02
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change-person-director-company-with-change-date (2011-04-11) - CH01
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appoint-person-director-company-with-name (2011-05-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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termination-director-company-with-name (2011-08-03) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-26) - AP01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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accounts-with-accounts-type-full (2010-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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termination-director-company-with-name (2010-10-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-11) - 288a
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legacy (2009-09-11) - 288b
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legacy (2009-05-08) - 363a
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legacy (2009-05-01) - 288b
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-01-27) - 288c
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legacy (2009-07-08) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-08) - 363a
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-07-17) - 288b
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legacy (2008-05-06) - 288a
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legacy (2008-11-26) - 288c
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legacy (2008-12-01) - 288b
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legacy (2008-07-17) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-06-26) - 288c
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legacy (2007-05-23) - 363a
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legacy (2007-05-10) - 288b
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legacy (2007-01-11) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-06) - 123
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resolution (2006-01-06) - RESOLUTIONS
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legacy (2006-01-06) - 88(2)R
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-02-07) - 288a
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legacy (2006-05-05) - 363a
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legacy (2006-01-12) - 288c
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legacy (2006-05-24) - 288a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-01) - CERTNM
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legacy (2005-05-06) - 363a
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accounts-with-accounts-type-full (2005-04-19) - AA
keyboard_arrow_right 2004
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legacy (2004-08-05) - 288c
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legacy (2004-06-01) - 288a
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legacy (2004-05-17) - 363a
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accounts-with-accounts-type-full (2004-04-02) - AA
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legacy (2004-01-13) - 288c
keyboard_arrow_right 2003
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legacy (2003-05-16) - 353
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accounts-with-accounts-type-full (2003-09-07) - AA
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legacy (2003-06-05) - 363a
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legacy (2003-06-05) - 288c
keyboard_arrow_right 2002
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resolution (2002-01-07) - RESOLUTIONS
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legacy (2002-01-10) - 288c
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legacy (2002-06-24) - 288c
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certificate-change-of-name-company (2002-05-08) - CERTNM
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legacy (2002-05-24) - 363a
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accounts-with-accounts-type-full (2002-05-27) - AA
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legacy (2002-07-04) - 287
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legacy (2002-10-17) - 288a
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legacy (2002-10-17) - 288b
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legacy (2002-01-15) - 288c
keyboard_arrow_right 2001
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legacy (2001-02-27) - 288b
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legacy (2001-02-14) - 288c
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legacy (2001-02-23) - 288b
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legacy (2001-02-27) - 288a
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legacy (2001-03-06) - 288b
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legacy (2001-06-08) - 288c
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accounts-with-accounts-type-full (2001-04-14) - AA
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legacy (2001-05-10) - 288b
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certificate-change-of-name-company (2001-05-21) - CERTNM
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legacy (2001-05-30) - 363a
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legacy (2001-08-07) - 288a
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legacy (2001-03-29) - 353
keyboard_arrow_right 2000
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legacy (2000-02-11) - 288c
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accounts-with-accounts-type-full (2000-04-16) - AA
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legacy (2000-04-17) - 288b
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auditors-resignation-company (2000-12-11) - AUD
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legacy (2000-08-29) - 287
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legacy (2000-10-24) - 288c
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legacy (2000-05-26) - 363s
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legacy (2000-10-26) - 288b
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-02-24) - CERTNM
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legacy (1999-04-08) - 123
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resolution (1999-04-08) - RESOLUTIONS
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legacy (1999-04-19) - 88(2)R
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legacy (1999-04-22) - 288a
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legacy (1999-06-16) - 288a
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legacy (1999-05-17) - 363s
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accounts-with-accounts-type-full (1999-07-08) - AA
keyboard_arrow_right 1998
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legacy (1998-05-13) - 363s
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accounts-with-accounts-type-full (1998-06-26) - AA
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auditors-resignation-company (1998-08-06) - AUD
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legacy (1998-05-13) - 288a
keyboard_arrow_right 1997
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memorandum-articles (1997-12-02) - MEM/ARTS
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legacy (1997-11-27) - 288a
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resolution (1997-11-25) - RESOLUTIONS
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legacy (1997-11-25) - 288a
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legacy (1997-11-25) - 288b
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legacy (1997-11-25) - 225
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legacy (1997-11-25) - 287
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certificate-change-of-name-company (1997-11-03) - CERTNM
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incorporation-company (1997-05-02) - NEWINC