Infrared Partners Llp

OC359657

active

Limited Liability Partnership

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 18/11/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Officers

Infrared (Uk) Holdco 2020 Ltd.

llp designated member · Since 01/07/2020

Also on 1 other board

Sun Life (Uk) Designated Member Ltd.

llp designated member · Since 01/07/2020

Giacomo Antonio Francesco Paris

llp member · Since 22/08/2024

AMERICAN · UNITED STATES · Age 53

Also on 6 other boards

Persons with Significant Control

Infrared (Uk) Holdco 2020 Ltd.

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

100, Longwater Avenue, Reading, RG2 6GP

Reg: 12460732 · Companies House · Limited By Shares

Notified 01/07/2020

Former PSCs

Mr Stuart Nicholas Jackson

Ceased 07/12/2021

Mr Werner Marc Friedrich Von Guionneau

Ceased 01/07/2020

Mr Christopher Paul Gill

Ceased 01/07/2020

Mr James Edward Hall-Smith

Ceased 01/07/2020

Mr Christopher John Huxtable

Ceased 31/07/2020

Mr Bryn David Murray Jones

Ceased 30/06/2017

Mr Anthony Charles Roper

Ceased 30/06/2018

Charles Ii Realisation Llp

Ceased 22/08/2024

Mr Ben Robert Loomes

Ceased 06/03/2019

Mr Harry Edward Charles Seekings

Ceased 25/02/2022

Helen Price

Ceased 17/09/2024

Mr William Richard Crawford

Ceased 31/07/2024

Monsieur Stephane Kofman

Ceased 01/10/2025

Giacomo Antonio Francesco Paris

Ceased 01/10/2025

Miss Marie Denise Dierickx

Ceased 01/10/2025