Infrared (Infrastructure) Capital Partners Limited

03917449

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Incorporated 27/01/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

41100

Development of building projects

82990

Other business support service activities

Officers

Mr Edward Thomas Hunt

director · Since 01/12/2025

AUSTRALIAN · UNITED KINGDOM · Age 42

Also on 49 other boards

Mr Simon Darius Thorneloe

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 59 other boards

Mr Mark Andrew James Tiner

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 44 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 · Private Limited Company

Notified 06/04/2016

Charges17 outstanding

Charge

outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 07/07/2023Registered 11/07/2023

Charge

outstanding

NATWEST MARKETS PLC

Created 26/05/2023Registered 31/05/2023

Charge

outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 19/03/2023Registered 22/03/2023

Charge

outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 28/07/2022Registered 02/08/2022

Charge

outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 01/04/2022Registered 05/04/2022

Charge

outstanding

NATWEST MARKETS PLC

Created 20/11/2020Registered 26/11/2020

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 03/04/2020Registered 14/04/2020

Charge

outstanding

NATWEST MARKETS PLC FOR ITSELF AND AS AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 28/02/2019Registered 19/03/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 31/01/2018Registered 05/02/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/04/2017Registered 02/05/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 17/11/2016Registered 22/11/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 17/11/2015Registered 20/11/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC, FOR ITSELF AND AS AGENT AND TRUSTEE FOR EACH OF THE SECURED PAR

Created 27/04/2012Registered 08/05/2012

charge

outstanding

FIRST CARRIBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED

Created 11/01/2008Registered 22/01/2008

charge

satisfied

BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 19/12/2007Registered 27/12/2007Satisfied 04/05/2012

charge

outstanding

BARCLAYS BANK PLC, AS AGENT FOR THE SECURED FINANCE PARTIES (THE FACILITY AGENT)

Created 31/08/2007Registered 07/09/2007

charge

outstanding

DRESDNER KLEINWORT LIMITED (SECURITY TRUSTEE)

Created 02/08/2007Registered 09/08/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURITYTRUSTEE)

Created 03/08/2006Registered 11/08/2006

charge

satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH

Created 26/03/2002Registered 04/04/2002Satisfied 24/12/2007

charge

satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH (THE ASSIGNEE)

Created 26/03/2002Registered 04/04/2002Satisfied 24/12/2007