Infrared Capital Partners (Gp Holdco) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2019-12-31 | |
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HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 07073365 |
| Record last updated | Tuesday, April 22, 2025 6:40:25 AM UTC |
| Official Address | 12 Charles II Street London Sw1y4qu St James's There are 485 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1Y4QU |
| Sector | financial, intermediation, classified, classify |
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| Document Type | Publication date | Download link | |
| Registry | Sep 17, 2024 | Resignation of one Director (a woman) | |
| Registry | Jul 31, 2024 | Appointment of a man as Solicitor and Director | |
| Registry | Jul 8, 2024 | Resignation of one Director (a man) | |
| Registry | Jan 8, 2024 | Resignation of one Director (a man) 7073... | |
| Registry | Jul 1, 2023 | Appointment of a man as Director | |
| Registry | Jul 1, 2023 | Resignation of one Director (a man) | |
| Registry | May 11, 2023 | Appointment of a woman | |
| Registry | Mar 31, 2023 | Resignation of one Director (a man) | |
| Registry | May 25, 2022 | Resignation of one Director (a man) 7073... | |
| Registry | Sep 13, 2021 | Appointment of a man as Director and Portfolio Director | |
| Registry | Aug 25, 2020 | Two appointments: 2 men | |
| Registry | Jul 31, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 29, 2018 | Two appointments: 2 men | |
| Registry | Oct 24, 2018 | Appointment of a man as Director and Merchant Banker | |
| Registry | Jan 12, 2018 | Appointment of a woman as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Financials | Feb 29, 2016 | Annual accounts | |
| Registry | Dec 4, 2015 | Annual return | |
| Financials | May 15, 2015 | Annual accounts | |
| Registry | Nov 10, 2014 | Annual return | |
| Registry | Oct 8, 2014 | Resignation of one Director | |
| Registry | Oct 7, 2014 | Resignation of one Property Director and one Director (a man) | |
| Financials | May 9, 2014 | Annual accounts | |
| Registry | Nov 11, 2013 | Annual return | |
| Registry | Sep 16, 2013 | Change of particulars for director | |
| Registry | Apr 11, 2013 | Change of name certificate | |
| Registry | Apr 11, 2013 | Company name change | |
| Financials | Mar 26, 2013 | Annual accounts | |
| Registry | Jan 3, 2013 | Change of particulars for director | |
| Registry | Nov 12, 2012 | Annual return | |
| Financials | Feb 1, 2012 | Annual accounts | |
| Registry | Nov 11, 2011 | Annual return | |
| Registry | Aug 3, 2011 | Resignation of one Director | |
| Registry | Jun 29, 2011 | Resignation of one Merchant Banker and one Director (a man) | |
| Registry | Apr 11, 2011 | Change of particulars for director | |
| Registry | Apr 11, 2011 | Change of particulars for director 2610682... | |
| Registry | Apr 11, 2011 | Change of particulars for director | |
| Registry | Apr 11, 2011 | Change of particulars for director 2610579... | |
| Registry | Apr 11, 2011 | Change of particulars for director | |
| Registry | Apr 11, 2011 | Resignation of one Secretary | |
| Registry | Apr 11, 2011 | Appointment of a person as Secretary | |
| Registry | Apr 11, 2011 | Resignation of one Secretary | |
| Registry | Apr 11, 2011 | Appointment of a person as Secretary | |
| Registry | Apr 11, 2011 | Change of registered office address | |
| Registry | Apr 11, 2011 | Resignation of one Secretary (a man) | |
| Registry | Apr 11, 2011 | Appointment of a woman as Secretary | |
| Registry | Mar 30, 2011 | Change of name certificate | |
| Registry | Mar 30, 2011 | Company name change | |
| Financials | Jan 20, 2011 | Annual accounts | |
| Registry | Dec 14, 2010 | Appointment of a person as Director | |
| Registry | Dec 10, 2010 | Appointment of a man as Investment Banker and Director | |
| Registry | Nov 30, 2010 | Annual return | |
| Registry | Oct 4, 2010 | Resignation of one Director | |
| Registry | Sep 29, 2010 | Resignation of one Banker and one Director (a man) | |
| Registry | Jul 13, 2010 | Appointment of a person as Director | |
| Registry | Jul 9, 2010 | Appointment of a man as Director and Company Director | |
| Registry | Apr 16, 2010 | Change of particulars for director | |
| Registry | Feb 25, 2010 | Change of particulars for director 2651966... | |
| Registry | Feb 25, 2010 | Change of particulars for director | |
| Registry | Feb 1, 2010 | Change of accounting reference date | |
| Registry | Nov 11, 2009 | Six appointments: 6 men | |
