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Infrared Capital Partners (Holdco) Limited
07444614
active
Private Limited Company
england wales
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 companiesOfficers
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 47
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