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INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 07117117
- 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
- KOFMAN, Stephane, Monsieur
- MUNOZ, Maria Del Pilar Banegas
- PARIS, Giacomo Antonio Francesco
- Company secretaries
- MENDES, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-05
- Age Of Company 2010-01-05 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Infrared Capital Partners (Holdco) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
- Legal Entity Identifier (LEI)
- 213800IZJVWJ5AODGJ79
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-02
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED Company Description
- INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 07117117. Its current trading status is "live". It was registered 2010-01-05. It was previously called HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-02.It can be contacted at Level 7 One Bartholomew Close .
Get INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infrared Infrastructure Iii General Partner Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- 2010-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Annual Accounts
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Articles of Association
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Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-31) - AP01
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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confirmation-statement-with-no-updates (2024-02-05) - CS01
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-13) - 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 (2023-02-02) - CS01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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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 (2023-07-03) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-07) - AA
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mortgage-charge-whole-cease-with-charge-number (2022-08-09) - MR05
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confirmation-statement-with-no-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-23) - MR01
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2021-08-23) - MR02
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accounts-with-accounts-type-full (2021-06-14) - AA
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confirmation-statement-with-no-updates (2021-02-12) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control-without-name-date (2020-07-03) - PSC05
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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accounts-with-accounts-type-full (2020-07-28) - AA
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change-person-director-company-with-change-date (2020-07-16) - CH01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-21) - AA
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-09) - MR01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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accounts-with-accounts-type-full (2018-07-10) - AA
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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confirmation-statement-with-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-01) - MR01
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confirmation-statement-with-updates (2017-02-13) - CS01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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accounts-with-accounts-type-full (2017-07-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-19) - MR01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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accounts-with-accounts-type-full (2015-05-17) - AA
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change-person-director-company (2015-06-22) - CH01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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mortgage-create-with-deed (2015-03-25) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-30) - TM01
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accounts-with-accounts-type-full (2014-05-20) - AA
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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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auditors-resignation-company (2014-01-10) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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accounts-with-accounts-type-full (2013-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-09) - AP01
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accounts-with-accounts-type-full (2011-04-07) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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change-person-director-company-with-change-date (2011-04-11) - CH01
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change-person-director-company-with-change-date (2011-04-12) - CH01
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change-of-name-notice (2011-04-08) - CONNOT
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-08) - AP01
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incorporation-company (2010-01-05) - NEWINC
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resolution (2010-02-26) - RESOLUTIONS
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certificate-change-of-name-company (2010-02-26) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-03-04) - AD01
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change-account-reference-date-company-current-shortened (2010-03-04) - AA01
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termination-director-company-with-name (2010-03-04) - TM01
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appoint-person-director-company-with-name (2010-03-04) - AP01
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appoint-person-secretary-company-with-name (2010-03-04) - AP03
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change-person-director-company-with-change-date (2010-04-06) - CH01
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appoint-person-director-company-with-name (2010-04-11) - AP01
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termination-secretary-company-with-name (2010-03-04) - TM02