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Infrared Environmental Infrastructure Gp Limited

06475352

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL
Incorporated 16/01/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Edward Thomas Hunt

director · Since 22/01/2024

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED KINGDOM · Age 42

Also on 49 other boards

Russell Alan Farnhill

director · Since 06/11/2025

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

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

Charges9 outstanding

Charge
outstanding

TRINITY INVESTMENTS DESIGNATED ACTIVITY COMPANY

Created 05/11/2021Registered 11/11/2021
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 07/05/2019Registered 10/05/2019Satisfied 09/08/2022
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
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