Paternoster Ircp (Gp) Ltd
- Company number
- 07559855
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2011
- Dissolved
- 22 Sep 2026
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGRAM, Mark | Director | 31 Jul 2024 | |
| PARIS, Giacomo Antonio Francesco | Director | 18 Jan 2024 | |
| MENDES, Emily | Secretary | 12 Jan 2018 | 22 Sep 2025 |
| GOULDER, Richard Martin | Director | 28 Jun 2023 | 8 Jul 2024 |
| GILL, Christopher Paul | Director | 10 Mar 2011 | 8 Jan 2024 |
| VON GUIONNEAU, Werner Marc Friedrich | Director | 10 Mar 2011 | 1 Jul 2023 |
| WYLLIE, Alison | Secretary | 5 Apr 2011 | 12 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charles Ii Realisation Llp | 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 | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 Dormant | £1 |
| 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 | - |
Connections
Owned by
Paternoster Ircp (Gp) Ltd → Charles Ii Realisation LLP → Infrared (UK) Holdco 2020 Ltd
Directors’ other companies
- INGRAM, Mark - Director at Infrared Capital Partners (Spain) Limited
- PARIS, Giacomo Antonio Francesco - Director at Infrared Capital Partners Limited
- PARIS, Giacomo Antonio Francesco - Director at Paternoster Irere Gp Limited
- PARIS, Giacomo Antonio Francesco - Director at Paternoster Intermediate (Gp) Limited
- PARIS, Giacomo Antonio Francesco - Llp-Member at Infrared Partners LLP
- PARIS, Giacomo Antonio Francesco - Director at Infrared Civ (US Renewables) General Partner Limited
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