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INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 07444614
- 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
- GOULDER, Richard Martin
- FAULKNER, Anthony Robert
- PARIS, Giacomo Antonio Francesco
- PRICE, Helen
- Company secretaries
- MENDES, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-18
- Age Of Company 2010-11-18 13 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Infrared Partners Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO. 2602) LIMITED
- Legal Entity Identifier (LEI)
- 213800KCPNTGJ4FJYR24
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
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INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED Company Description
- INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 07444614. Its current trading status is "live". It was registered 2010-11-18. It was previously called HACKREMCO (NO. 2602) LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at Level 7 One Bartholomew Close .
Get INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infrared Capital Partners (Holdco) Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- 2010-11-18
- 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.
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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confirmation-statement-with-no-updates (2023-11-20) - CS01
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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 (2023-07-04) - TM01
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change-person-director-company-with-change-date (2023-07-19) - CH01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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accounts-with-accounts-type-full (2022-09-07) - AA
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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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 (2020-10-06) - AA
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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change-person-director-company-with-change-date (2020-07-17) - CH01
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change-person-director-company-with-change-date (2020-07-16) - CH01
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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mortgage-satisfy-charge-full (2018-01-06) - MR04
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confirmation-statement-with-updates (2018-11-09) - CS01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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change-person-director-company-with-change-date (2017-06-06) - CH01
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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accounts-with-accounts-type-full (2017-06-27) - AA
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mortgage-satisfy-charge-full (2016-12-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
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confirmation-statement-with-updates (2016-11-02) - CS01
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resolution (2016-06-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-02-03) - CH01
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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 (2015-06-04) - AA
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accounts-with-accounts-type-full (2014-05-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-05) - MR01
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miscellaneous (2014-02-12) - MISC
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change-person-director-company-with-change-date (2014-02-10) - CH01
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miscellaneous (2014-02-05) - MISC
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miscellaneous (2014-01-10) - MISC
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change-person-director-company-with-change-date (2013-02-19) - CH01
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accounts-with-accounts-type-full (2012-08-13) - AA
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legacy (2012-05-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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capital-allotment-shares (2011-05-13) - SH01
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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certificate-change-of-name-company (2010-12-15) - CERTNM
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incorporation-company (2010-11-18) - NEWINC