Infrared Infrastructure (Colombia) Gp Limited
- Company number
- SC373908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Previous names
- Paternoster Iif Iii Gp Limited (until 28 Mar 2017)
- Paternoster Partners 3 Limited (until 25 Feb 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEESON, Jonathan Paul | Director | 15 Oct 2026 | |
| HAYWOOD, Charles Lloyd, Mr. | Director | 15 Oct 2026 | |
| BURNESS PAULL LLP | Corporate-Secretary | 13 Oct 2010 | |
| MUNOZ, Maria Del Pilar Banegas | Director | 26 Jan 2024 | 9 Oct 2026 |
| BURNESS LLP | Corporate-Secretary | 1 Mar 2010 | 1 Mar 2010 |
| BURNESS (DIRECTORS) LIMITED | Corporate-Director | 1 Mar 2010 | 1 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 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 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | - | - |
| 31 Dec 2014 Dormant | - | - |
| 31 Dec 2013 Dormant | - | - |
| 31 Dec 2012 Dormant | £1 | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
Connections
Owned by
Infrared Infrastructure (Colombia) Gp Limited → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP → Infrared (UK) Holdco 2020 Ltd
Controls
- Infrared Infrastructure Colombia LP (SL029327)
Directors’ other companies
- BEESON, Jonathan Paul - Director at Infrared Infrastructure (Israel) Limited
- BEESON, Jonathan Paul - Director at Infrared Infrastructure Vi Eyja Investments Limited
- BEESON, Jonathan Paul - Director at Infrared Infrastructure Vi Neptuno Limited
- BEESON, Jonathan Paul - Director at Infrared Infrastructure Vi Investments Limited
- BEESON, Jonathan Paul - Director at Infrared Infrastructure Vii C3 (Ii) Limited
- BEESON, Jonathan Paul - Director at Infrared Infrastructure Vii Investments Limited
- BEESON, Jonathan Paul - Director at Infrared Infrastructure Vi Galley Investments Limited
- BURNESS PAULL LLP - Corporate-Secretary at NEO Next + Energy Limited
- BURNESS PAULL LLP - Corporate-Secretary at Safe-Ex Limited
- BURNESS PAULL LLP - Corporate-Secretary at Rigel Petroleum UK Limited
Registered address
6,562 companies are registered at this address - likely a registration agent.