Company number
OC359657
INFRARED PARTNERS LLP
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
Company details
- Registered name
- INFRARED PARTNERS LLP
- Company number
- OC359657
- Registered office
- LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM · 321 other companies at this postcode
- Company type
- Limited Liability Partnership
- Incorporated on
- 18 November 2010
- Status
- Active
- Age
- 15 years
- Previous names
- INFRARED CAPITAL PARTNERS LLP (to 24 Mar 2011) · HACKREMCO (NO. 2) LLP (to 24 Mar 2011)
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 28 Nov 2026
- Confirmation statement — last
- 14 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 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Charles Ii Realisation Llp
significant influence or control limited liability partnership
Giacomo Antonio Francesco Paris
significant influence or control limited liability partnership
Helen Price
significant influence or control limited liability partnership
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
Miss Marie Denise Dierickx
significant influence or control limited liability partnership
Monsieur Stephane Kofman
significant influence or control limited liability partnership
Mr Anthony Charles Roper
significant influence or control limited liability partnership
Mr Ben Robert Loomes
right to appoint and remove members limited liability partnership
Mr Bryn David Murray Jones
significant influence or control limited liability partnership
Mr Christopher John Huxtable
significant influence or control limited liability partnership
Mr Christopher Paul Gill
significant influence or control limited liability partnership
Mr Christopher Paul Gill
right to appoint and remove members limited liability partnership
Mr Harry Edward Charles Seekings
significant influence or control limited liability partnership
Mr James Edward Hall-Smith
significant influence or control limited liability partnership
Mr Stuart Nicholas Jackson
significant influence or control limited liability partnership
Mr Werner Marc Friedrich Von Guionneau
significant influence or control limited liability partnership
Mr Werner Marc Friedrich Von Guionneau
significant influence or control limited liability partnership
Mr William Richard Crawford
significant influence or control limited liability partnership
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner 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 Notified 01/07/2020 Controls 4 companies
Corporate owner significant influence or control limited liability partnership Control ended 22/08/2024 Controls 2 companies
Giacomo Antonio Francesco Paris
born 02/1973 · United Kingdom significant influence or control limited liability partnership Control ended 01/10/2025
Helen Price
born 04/1982 · United Kingdom significant influence or control limited liability partnership Control ended 17/09/2024
Miss Marie Denise Dierickx
born 12/1970 · England significant influence or control limited liability partnership Control ended 01/10/2025
Monsieur Stephane Kofman
born 06/1971 · United Kingdom significant influence or control limited liability partnership Control ended 01/10/2025 Controls 2 companies
Mr Anthony Charles Roper
born 12/1960 · United Kingdom significant influence or control limited liability partnership Control ended 30/06/2018 Controls 3 companies
Mr Ben Robert Loomes
born 03/1977 · United Kingdom right to appoint and remove members limited liability partnership Control ended 06/03/2019 Controls 3 companies
Mr Bryn David Murray Jones
born 11/1962 · England significant influence or control limited liability partnership Control ended 30/06/2017 Controls 2 companies
Mr Christopher John Huxtable
born 09/1964 · United Kingdom significant influence or control limited liability partnership Control ended 31/07/2020 Controls 2 companies
Mr Christopher Paul Gill
born 12/1957 · England significant influence or control limited liability partnership Control ended 01/07/2023 Controls 2 companies
Mr Christopher Paul Gill
born 12/1957 · United Kingdom right to appoint and remove members limited liability partnership Control ended 01/07/2020 Controls 2 companies
Mr Harry Edward Charles Seekings
born 12/1973 · United Kingdom significant influence or control limited liability partnership Control ended 25/02/2022 Controls 2 companies
Mr James Edward Hall-Smith
born 03/1969 · England significant influence or control limited liability partnership Control ended 01/07/2020 Controls 2 companies
Mr Stuart Nicholas Jackson
born 01/1974 · England significant influence or control limited liability partnership Control ended 07/12/2021 Controls 2 companies
Mr Werner Marc Friedrich Von Guionneau
born 04/1957 · United Kingdom significant influence or control limited liability partnership Control ended 01/07/2020 Controls 2 companies
Mr Werner Marc Friedrich Von Guionneau
born 04/1957 · England significant influence or control limited liability partnership Control ended 01/07/2023
Mr William Richard Crawford
born 07/1963 · United Kingdom significant influence or control limited liability partnership Control ended 31/07/2024 Controls 4 companies
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2025 | Person with significant control ceased | Monsieur Stephane Kofman | — |
| 01/10/2025 | Person with significant control ceased | Miss Marie Denise Dierickx | — |
| 01/10/2025 | Person with significant control ceased | Giacomo Antonio Francesco Paris | — |
| 17/09/2024 | Person with significant control ceased | Helen Price | — |
| 22/08/2024 | Person with significant control ceased | Charles Ii Realisation Llp | — |
| 31/07/2024 | Person with significant control ceased | Mr William Richard Crawford | — |
| 06/07/2023 | Person with significant control added | — | Miss Marie Denise Dierickx |
| 01/07/2023 | Person with significant control ceased | Mr Werner Marc Friedrich Von Guionneau | — |
| 01/07/2023 | Person with significant control ceased | Mr Christopher Paul Gill | — |
| 01/07/2023 | Person with significant control added | — | Mr William Richard Crawford |
| 01/07/2023 | Person with significant control added | — | Monsieur Stephane Kofman |
| 01/07/2023 | Person with significant control added | — | Giacomo Antonio Francesco Paris |
| 22/05/2023 | Person with significant control added | — | Helen Price |
| 25/02/2022 | Person with significant control ceased | Mr Harry Edward Charles Seekings | — |
| 07/12/2021 | Person with significant control ceased | Mr Stuart Nicholas Jackson | — |
| 31/07/2020 | Person with significant control ceased | Mr Christopher John Huxtable | — |
| 01/07/2020 | Person with significant control ceased | Mr Werner Marc Friedrich Von Guionneau | — |
| 01/07/2020 | Person with significant control ceased | Mr James Edward Hall-Smith | — |
| 01/07/2020 | Person with significant control ceased | Mr Christopher Paul Gill | — |
| 01/07/2020 | Person with significant control added | — | Infrared (Uk) Holdco 2020 Ltd. |
Documents for INFRARED PARTNERS LLP
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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.
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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.
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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
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
Infrared Partners LLP — EC1A 7BL
ICO entry Tier 1 · renews 08/03/2027
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of INFRARED PARTNERS LLP?▾
According to the official registry, the company number of INFRARED PARTNERS LLP is OC359657.
Where is INFRARED PARTNERS LLP registered?▾
The registered office is LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM.
Who controls INFRARED PARTNERS LLP?▾
Charles Ii Realisation Llp is recorded as a person with significant control, and significant influence or control limited liability partnership.
When are the next accounts of INFRARED PARTNERS LLP due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
About INFRARED PARTNERS LLP (OC359657)
INFRARED PARTNERS LLP is a limited liability partnership incorporated on 18 November 2010 and registered in the United Kingdom under company number OC359657. Its registered office is at LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM. The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Charles Ii Realisation Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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