Infrared Partners LLP
- Company number
- OC359657
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 18 Nov 2010
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Hackremco (No. 2) LLP (until 15 Dec 2010)
- Infrared Capital Partners LLP (until 24 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STUBICAN, Sven | Llp-Member | 22 Aug 2024 | 1 Jan 2026 |
| PARIS, Giacomo Antonio Francesco | Llp-Member | 22 Aug 2024 | |
| SUN LIFE (UK) DESIGNATED MEMBER LTD. | Corporate-Llp-Designated-Member | 1 Jul 2020 | |
| INFRARED (UK) HOLDCO 2020 LTD. | Corporate-Llp-Designated-Member | 1 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bryn David Murray Jones | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 30 Jun 2017 |
| Mr Anthony Charles Roper | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 30 Jun 2018 |
| Mr Ben Robert Loomes | Right To Appoint And Remove Members Limited Liability Partnership | 1 Jun 2017 | 6 Mar 2019 |
| Mr James Edward Hall-Smith | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 1 Jul 2020 |
| Mr Werner Marc Friedrich Von Guionneau | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 1 Jul 2020 |
| Mr Christopher Paul Gill | Right To Appoint And Remove Members Limited Liability Partnership | 6 Apr 2016 | 1 Jul 2020 |
| Mr Christopher John Huxtable | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 31 Jul 2020 |
| Mr Stuart Nicholas Jackson | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 7 Dec 2021 |
| Mr Harry Edward Charles Seekings | Significant Influence Or Control Limited Liability Partnership | 20 Nov 2018 | 25 Feb 2022 |
| Mr Christopher Paul Gill | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 1 Jul 2023 |
| Mr Werner Marc Friedrich Von Guionneau | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 1 Jul 2023 |
| Mr William Richard Crawford | Significant Influence Or Control Limited Liability Partnership | 1 Jul 2023 | 31 Jul 2024 |
| Charles Ii Realisation Llp | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 22 Aug 2024 |
| Helen Price | Significant Influence Or Control Limited Liability Partnership | 22 May 2023 | 17 Sep 2024 |
| Miss Marie Denise Dierickx | Significant Influence Or Control Limited Liability Partnership | 6 Jul 2023 | 1 Oct 2025 |
| Monsieur Stephane Kofman | Significant Influence Or Control Limited Liability Partnership | 1 Jul 2023 | 1 Oct 2025 |
| Giacomo Antonio Francesco Paris | Significant Influence Or Control Limited Liability Partnership | 1 Jul 2023 | 1 Oct 2025 |
| Infrared (Uk) Holdco 2020 Ltd. | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
1 Jul 2020 |
Accounts
Connections
Owned by
Infrared Partners LLP → Infrared (UK) Holdco 2020 Ltd
Controls
- Infrared Capital Partners (Holdco) Limited (07444614)
Directors’ other companies
- INFRARED (UK) HOLDCO 2020 LTD. - Corporate-Llp-Designated-Member at Charles Ii Realisation LLP
- 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 - Director at Paternoster Ircp (Gp) Ltd
- PARIS, Giacomo Antonio Francesco - Director at Infrared Civ (US Renewables) General Partner Limited
Companies at the same address
- Agincourt (1) LLP (OC417797)
- Agincourt (2) LP (LP018774)
- Amalie Infrastructure Limited (06301722)
- Amalie Pfi (UK) Limited (05734406)
- Blue Light Holdings Limited (06286963)
- Charles Ii Realisation LLP (OC359632)
- Cses (Dorset) Limited (06287034)
- Curato Infrastructure Management Services Ltd (15484443)
- Curato Infrastructure Services Ltd (15484448)
- Development Storage Investments Group Limited (15444836)