Infrared Capital Partners (Spain) Limited

15074409

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Incorporated 15/08/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Maria Del Pilar Banegas Munoz

director · Since 29/12/2023

DIRECTOR

SPANISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Miss Marie Denise Dierickx

director · Since 11/04/2024

HEAD OF HUMAN RESOURCES

BELGIAN · ENGLAND · Age 55

Also on 3 other boards

Mr Mark Ingram

director · Since 31/07/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Neil James Kimberley

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 4 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 · Limited By Shares

Notified 15/08/2023