opendata.bot
Company number
08008412

INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED

Officer · BUTCHER, Keith David and 12 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 30 September 2021.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
Company number
08008412
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
27 March 2012
Status
InLiquidation
Age
14 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2021
Accounts — last made up to
31 Dec 2019
Confirmation statement — next due
30 Apr 2022
Confirmation statement — last
16 Apr 2021

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 9 resigned

BUTCHER, Keith David
director
Appointed 16/03/2020
Active
HUDSON, David Christopher
director
Appointed 21/09/2020
Active
KATSAROS, Andreas
director
Appointed 27/03/2012
Active
THORP, Timothy Geoffrey
director
Appointed 27/03/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Infrared Capital Partners (Holdco) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Infrared Capital Partners (Holdco) Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 61 companies

Serving officers

BUTCHER, Keith David
director Appointed 16/03/2020
HUDSON, David Christopher
director Appointed 21/09/2020
KATSAROS, Andreas
director Appointed 27/03/2012
THORP, Timothy Geoffrey
director Appointed 27/03/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/01/2023 Director resigned GILL, Christopher Paul —
20/01/2023 Secretary resigned MENDES, Emily —
21/09/2020 Director resigned HUDSON, David Christopher —
21/09/2020 Director appointed — HUDSON, David Christopher
31/07/2020 Director resigned JACKSON, Stuart Nicholas —
31/07/2020 Director resigned HUXTABLE, Christopher John —
16/03/2020 Director appointed — JACKSON, Stuart Nicholas
16/03/2020 Director appointed — HUDSON, David Christopher
16/03/2020 Director appointed — BUTCHER, Keith David
12/01/2018 Secretary resigned WYLLIE, Alison —
12/01/2018 Secretary appointed — MENDES, Emily
21/12/2017 Charge registered — A registered charge
21/12/2017 Charge registered — A registered charge
06/04/2016 Person with significant control added — Infrared Capital Partners (Holdco) Limited
09/10/2014 Director resigned BOND, Iain Douglas —
11/07/2012 Charge registered — Debenture
11/07/2012 Charge registered — Debenture
27/03/2012 Corporate-director resigned OVAL NOMINEES LIMITED —
27/03/2012 Corporate-secretary resigned OVALSEC LIMITED —
27/03/2012 Corporate-director appointed — OVAL NOMINEES LIMITED

Financial highlights

No figures could be read from the accounts filed on 06 Jan 2021. 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 UK RETAIL GENERAL PARTNER 2 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RM02 — liquidation-receiver-cease-to-act-receiver
insolvency
RM02 — liquidation-receiver-cease-to-act-receiver
insolvency
RM02 — liquidation-receiver-cease-to-act-receiver
insolvency
RM02 — liquidation-receiver-cease-to-act-receiver
insolvency
RM02 — liquidation-receiver-cease-to-act-receiver
insolvency
RM02 — liquidation-receiver-cease-to-act-receiver
insolvency
RM01 — liquidation-receiver-appointment-of-receiver
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
RM01 — liquidation-receiver-appointment-of-receiver
insolvency
REST-CVL — order-of-court-restoration-previously-creditors-voluntary-liquidation
insolvency
GAZ2 — gazette-dissolved-liquidation
gazette
L64.07 — liquidation-compulsory-completion
insolvency
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
COCOMP — liquidation-compulsory-winding-up-order
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RM01 — liquidation-receiver-appointment-of-receiver
insolvency
RM01 — liquidation-receiver-appointment-of-receiver
insolvency
RM01 — liquidation-receiver-appointment-of-receiver
insolvency
RM01 — liquidation-receiver-appointment-of-receiver
insolvency
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Mount Street Mortgage Servicing Limited
outstanding
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited
outstanding
Debenture — persons entitled: Deutsche Postbank Ag, London Branch
fully-satisfied
Debenture — persons entitled: Deutsche Postbank Ag, London Branch
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED?▾
According to the official registry, the company number of INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED is 08008412.
Where is INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED registered?▾
The registered office is LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM.
Who runs INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED?▾
BUTCHER, Keith David is listed among the officers of INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED.
What is the SIC code of INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED?▾
Infrared Capital Partners (Holdco) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED due?▾
The next annual accounts are due by 30 September 2021, and the last accounts were made up to 31 December 2019.
Does INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED (08008412)

INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED is a private limited company incorporated on 27 March 2012 and registered in the United Kingdom under company number 08008412. Its registered office is at LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2019. 13 active officers are on record , and the person with significant control is Infrared Capital Partners (Holdco) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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