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Infrared Capital Partners (Gp Holdco) LTD

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Reports

Extended Company Report with Annual Accounts INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED Extended Company Report with Annual Accounts Excel
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31

HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED

Details

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 479 companies registered at this street
Postal Code SW1Y4QU
Sector financial, intermediation, classified, classify

Charts

Visits

INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED (United Kingdom) Page visits 2024

Searches

INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2023 Appointment of a woman Appointment of a woman
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2022 Resignation of one Director (a man) 7073... Resignation of one Director (a man) 7073...
Registry Sep 13, 2021 Appointment of a man as Director and Portfolio Director Appointment of a man as Director and Portfolio Director
Registry Aug 25, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 24, 2018 Appointment of a man as Director and Merchant Banker Appointment of a man as Director and Merchant Banker
Registry Jan 12, 2018 Appointment of a woman as Secretary 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 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 Annual accounts
Registry Dec 4, 2015 Annual return Annual return
Financials May 15, 2015 Annual accounts Annual accounts
Registry Nov 10, 2014 Annual return Annual return
Registry Oct 8, 2014 Resignation of one Director Resignation of one Director
Registry Oct 7, 2014 Resignation of one Property Director and one Director (a man) Resignation of one Property Director and one Director (a man)
Financials May 9, 2014 Annual accounts Annual accounts
Registry Nov 11, 2013 Annual return Annual return
Registry Sep 16, 2013 Change of particulars for director Change of particulars for director
Registry Apr 11, 2013 Change of name certificate Change of name certificate
Registry Apr 11, 2013 Company name change Company name change
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Change of particulars for director Change of particulars for director
Registry Nov 12, 2012 Annual return Annual return
Financials Feb 1, 2012 Annual accounts Annual accounts
Registry Nov 11, 2011 Annual return Annual return
Registry Aug 3, 2011 Resignation of one Director Resignation of one Director
Registry Jun 29, 2011 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Registry Apr 11, 2011 Change of particulars for director 2610682... Change of particulars for director 2610682...
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Registry Apr 11, 2011 Change of particulars for director 2610579... Change of particulars for director 2610579...
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Registry Apr 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 11, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 11, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 11, 2011 Change of registered office address Change of registered office address
Registry Apr 11, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 30, 2011 Change of name certificate Change of name certificate
Registry Mar 30, 2011 Company name change Company name change
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 10, 2010 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Nov 30, 2010 Annual return Annual return
Registry Oct 4, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Change of particulars for director 2651966... Change of particulars for director 2651966...
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 11, 2009 Six appointments: 6 men Six appointments: 6 men

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