# Infrared Partners LLP

## Details

- **Company number:** [OC359657](https://find-and-update.company-information.service.gov.uk/company/OC359657)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 18 Nov 2010
- **Registered office:** LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## 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 |
| 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 |  |




## Owned by

Infrared Partners LLP → [Infrared (UK) Holdco 2020 Ltd](/company/12460732)



## Controls

- [Infrared Capital Partners (Holdco) Limited](/company/07444614) (07444614)



## Directors' other companies

- [INFRARED (UK) HOLDCO 2020 LTD.](/person/7170617) - corporate-llp-designated-member at [Charles Ii Realisation LLP](/company/OC359632)



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- [Curato Infrastructure Services Ltd](/company/15484448) (15484448)
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