Infrared Infrastructure Yield Holdings Limited

08109112

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Incorporated 18/06/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr James Haydn Abbott

director · Since 18/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Russell Alan Farnhill

director · Since 06/11/2025

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Philip Roger Perkins George

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 42 other boards

Persons with Significant Control

Infrared Infrastructure Yield General Partner Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08097062 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURI

Created 19/12/2012Registered 21/12/2012

charge

outstanding

DRESDNER KLEINWORT LIMITED AS TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 18/12/2012Registered 21/12/2012

charge

outstanding

BARCLAYS BANK PLC

Created 19/12/2012Registered 21/12/2012