Infrared Capital Partners (Gp Holdco) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
- shareholder details and share percentages
- 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 | |
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 | Saturday, January 13, 2024 4:11:22 PM UTC |
Official Address | 12 Charles II Street London Sw1y4qu St James's There are 482 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 | Jan 8, 2024 | Resignation of one Director (a man) | |
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 | |