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Infrared Capital Partners Limited

03364976

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 48 outstanding charges (-10)

Details

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL
Incorporated 02/05/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

64999
Other financial service activities

Officers

Giacomo Antonio Francesco Paris

director · Since 01/07/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 6 other boards

Miss Marie Denise Dierickx

director · Since 06/07/2023

HEAD OF HUMAN RESOURCES

BELGIAN · ENGLAND · Age 55

Also on 3 other boards

Mr Edward Thomas Hunt

director · Since 01/11/2024

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED KINGDOM · Age 42

Also on 49 other boards

Mr James Haydn Abbott

director · Since 20/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Persons with Significant Control

Infrared Capital Partners (Holdco) Limited

75–100% shares
75–100% votes
Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 7444614 · Companies House · Limited By Shares

Notified 06/04/2016

Charges48 outstanding

A registered charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 14/07/2026Registered 24/07/2026
A registered charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 14/07/2026Registered 24/07/2026
A registered charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 26/06/2026Registered 07/07/2026
A registered charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 26/06/2026Registered 07/07/2026
A registered charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 26/06/2026Registered 07/07/2026
A registered charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 26/06/2026Registered 07/07/2026
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 24/07/2025Registered 31/07/2025
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 24/07/2025Registered 29/07/2025
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 24/07/2025Registered 29/07/2025
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 24/07/2025Registered 29/07/2025
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 24/07/2025Registered 29/07/2025
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 24/07/2025Registered 29/07/2025
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 14/02/2025Registered 17/02/2025
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 14/06/2023Registered 15/06/2023
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 16/02/2022Registered 17/02/2022
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 11/12/2020Registered 17/12/2020
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 11/12/2020Registered 15/12/2020
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 07/01/2019Registered 09/01/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 07/01/2019Registered 09/01/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 07/01/2019Registered 09/01/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 07/01/2019Registered 09/01/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 07/01/2019Registered 09/01/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 07/01/2019Registered 09/01/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 07/01/2019Registered 09/01/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 07/01/2019Registered 09/01/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 07/01/2019Registered 09/01/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 07/01/2019Registered 09/01/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 07/01/2019Registered 09/01/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 07/01/2019Registered 09/01/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 07/01/2019Registered 09/01/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 07/01/2019Registered 09/01/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 07/01/2019Registered 09/01/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 07/01/2019Registered 09/01/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT

Created 07/01/2019Registered 09/01/2019
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, LONDON BRANCH AS SECURITY AGENT

Created 27/02/2018Registered 28/02/2018
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, LONDON BRANCH AS SECURITY AGENT

Created 27/02/2018Registered 28/02/2018
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, LONDON BRANCH AS SECURITY AGENT

Created 27/02/2018Registered 28/02/2018
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, LONDON BRANCH (AS SECURITY AGENT FOR THE SECURED

Created 02/05/2017Registered 02/05/2017
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, LONDON BRANCH (AS SECURITY AGENT FOR THE SECURED

Created 02/05/2017Registered 02/05/2017
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, LONDON BRANCH (AS SECURITY AGENT FOR THE SECURED

Created 02/05/2017Registered 02/05/2017
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTI

Created 22/12/2016Registered 23/12/2016
Charge
outstanding

HSBC BANK PLC, REGISTERED AT 8 CANADA SQUARE, LONDON, E14 5HQ

Created 22/03/2016Registered 29/03/2016
Charge
outstanding

HSBC BANK PLC

Created 13/03/2015Registered 19/03/2015
Charge
outstanding

HSBC BANK PLC

Created 13/03/2015Registered 19/03/2015
charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 30/01/2012Registered 07/02/2012
charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 30/01/2012Registered 07/02/2012
charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 30/01/2012Registered 07/02/2012
charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 30/01/2012Registered 07/02/2012