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Infrared Capital Partners (Holdco) Limited

07444614

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

Notable Risks

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

Details

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL
Incorporated 18/11/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Mark Ingram

director · Since 31/07/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr James Haydn Abbott

director · Since 18/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mr Neil James Kimberley

director · Since 13/02/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Persons with Significant Control

Infrared Partners Llp

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

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

Reg: Oc359657 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/08/2021Registered 15/08/2021
Charge
satisfied

HSBC UK BANK PLC

Created 30/04/2020Registered 01/05/2020Satisfied 17/09/2021
Charge
outstanding

HSBC UK BANK PLC AS TRUSTEE FOR THE FINANCE PARTIES

Created 07/02/2020Registered 11/02/2020
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 21/12/2017Registered 29/12/2017
Charge
satisfied

HSBC BANK PLC

Created 20/12/2016Registered 20/12/2016Satisfied 17/09/2021
Charge
outstanding

EURO DINERO S.À R.L.

Created 09/12/2016Registered 13/12/2016
Charge
outstanding

WELLS FARGO BANK, N.A. LONDON BRANCH

Created 26/03/2015Registered 01/04/2015
Charge
outstanding

HSBC BANK PLC

Created 01/08/2014Registered 05/08/2014
charge
satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH

Created 11/07/2012Registered 11/07/2012Satisfied 06/01/2018
charge
satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH

Created 30/04/2012Registered 04/05/2012Satisfied 21/12/2016