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All Information about:

                        
Name

Infrared Capital Partners (Holdco) Limited

Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID no VAT ID available
Company No. 07444614 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Hackremco (NO. 2602) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Infrared Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc359657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Faulkner, Anthony Robert Barts Square, London, United Kingdom Status: Active Notified: 25/08/2020 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ingram, Mark Barts Square, London, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary
    Nethercot, Rita Tetere Barts Square, London, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Paris, Giacomo Antonio Francesco Barts Square, London, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Gill, Christopher Paul Barts Square, London, United Kingdom Status: Ceased Notified: 18/11/2010 Ceased: 08/01/2024 Date of Birth: 12/1957 Occupation: None Role: Director Country of Residence: England Nationality: British
    Goulder, Richard Martin Barts Square, London, United Kingdom Status: Ceased Notified: 10/08/2011 Ceased: 08/07/2024 Date of Birth: 06/1971 Occupation: Tax Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Helen Barts Square, London, United Kingdom Status: Ceased Notified: 11/05/2023 Ceased: 17/09/2024 Date of Birth: 04/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Von Guionneau, Werner Marc Friedrich Barts Square, London, United Kingdom Status: Ceased Notified: 18/11/2010 Ceased: 01/07/2023 Occupation: None Role: Director Country of Residence: England Nationality: German,

    Companies Controlled by This Company (3)

    gb-flag GB Iulif SPV 7 LTD Status: Active Notified: 17/03/2021 Companies House Number: 11912403 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Alif (NO.2) Nominee 1 Limited Status: Ceased Notified: 23/12/2020 Ceased: 07/12/2021 Companies House Number: 13097784 Nature of Control
  • Significant influence or control
  • gb-flag GB Alif (NO.2) Nominee 2 Limited Status: Ceased Notified: 23/12/2020 Ceased: 07/12/2021 Companies House Number: 13097822 Nature of Control
  • Significant influence or control