INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
Company details
- Registered name
- INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
- Company number
- 07073365
- Registered office
- LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM · 321 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 November 2009
- Status
- Active
- Age
- 16 years
- Previous names
- INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED (to 11 Apr 2013) · HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED (to 11 Apr 2013)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Nov 2026
- Confirmation statement — last
- 02 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 146 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 37 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/05/2026 | Director resigned | NETHERCOT, Rita Tetere | — |
| 18/05/2026 | Director appointed | — | KIMBERLEY, Neil James |
| 17/11/2025 | Director appointed | — | NETHERCOT, Rita Tetere |
| 16/11/2025 | Director resigned | FAULKNER, Anthony Robert | — |
| 10/11/2025 | Director resigned | PARIS, Giacomo Antonio Francesco | — |
| 22/09/2025 | Secretary resigned | MENDES, Emily | — |
| 18/07/2025 | Director appointed | — | ABBOTT, James Haydn |
| 17/09/2024 | Director resigned | PRICE, Helen | — |
| 31/07/2024 | Director appointed | — | INGRAM, Mark |
| 08/07/2024 | Director resigned | GOULDER, Richard Martin | — |
| 08/01/2024 | Director resigned | GILL, Christopher Paul | — |
| 01/07/2023 | Director resigned | VON GUIONNEAU, Werner Marc Friedrich | — |
| 01/07/2023 | Director appointed | — | PARIS, Giacomo Antonio Francesco |
| 11/05/2023 | Director appointed | — | PRICE, Helen |
| 31/03/2023 | Director resigned | PICKARD, Keith William | — |
| 25/05/2022 | Director resigned | SEEKINGS, Harry Edward Charles | — |
| 13/09/2021 | Director appointed | — | PICKARD, Keith William |
| 25/08/2020 | Director appointed | — | SEEKINGS, Harry Edward Charles |
| 25/08/2020 | Director appointed | — | FAULKNER, Anthony Robert |
| 31/07/2020 | Director resigned | HUXTABLE, Christopher John | — |
Financial highlights
No figures could be read from the accounts filed on 15 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED (07073365)
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED is a private limited company incorporated on 11 November 2009 and registered in the United Kingdom under company number 07073365. Its registered office is at LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is Infrared Capital Partners (Holdco) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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