OpenCompanies

Infrared Capital Partners Limited

Company number
03364976
Status
Active
Type
Private Limited Company
Incorporated
2 May 1997
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Previous names

  • HSBC Property Fund Management Limited (until 1 Dec 2005)
  • Charterhouse Property Fund Management Limited (until 8 May 2002)
  • Charterhouse Specialist Advisory Services Limited (until 21 May 2001)
  • Charterhouse Property Fund Manager Limited (until 24 Feb 1999)
  • 909th Shelf Trading Company Limited (until 3 Nov 1997)
  • HSBC Specialist Fund Management Limited (until 8 Apr 2011)

Officers

NameRoleAppointedResigned
PARIS, Giacomo Antonio Francesco Director 1 Jul 2023

Control

NameNature of controlNotifiedCeased
Infrared Capital Partners (Holdco) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Owned by

Infrared Capital Partners Limited → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP → Infrared (UK) Holdco 2020 Ltd

Controls

Directors’ other companies

Companies at the same address

Data