INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
LONDON HACKREMCO (NO. 2602) LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 07444614
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Sharon Diana Mandy Kerridge as a director on 31 December 2016; Satisfaction of charge 1 in full; Registration of charge 074446140006, created on 20 December 2016. The most likely internet sites of INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED are www.infraredcapitalpartnersholdco.co.uk, and www.infrared-capital-partners-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infrared Capital Partners Holdco Limited is a Private Limited Company. The company registration number is 07444614. Infrared Capital Partners Holdco Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Infrared Capital Partners Holdco Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. GILL, Christopher Paul is a Director of the company. GOULDER, Richard Martin is a Director of the company. HUXTABLE, Christopher John is a Director of the company. VON GUIONNEAU, Werner Marc Friedrich is a Director of the company. Director KERRIDGE, Sharon Diana Mandy has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 05 April 2011
Director
GILL, Christopher Paul
Appointed Date: 18 November 2010
67 years old
Director
GOULDER, Richard Martin
Appointed Date: 10 August 2011
54 years old
Director
HUXTABLE, Christopher John
Appointed Date: 20 April 2015
61 years old
Director
VON GUIONNEAU, Werner Marc Friedrich
Appointed Date: 18 November 2010
68 years old

Resigned Directors

Director
KERRIDGE, Sharon Diana Mandy
Resigned: 31 December 2016
Appointed Date: 03 August 2011
57 years old

Persons With Significant Control

Infrared Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED Events

05 Jan 2017
Termination of appointment of Sharon Diana Mandy Kerridge as a director on 31 December 2016
21 Dec 2016
Satisfaction of charge 1 in full
20 Dec 2016
Registration of charge 074446140006, created on 20 December 2016
13 Dec 2016
Registration of charge 074446140005, created on 9 December 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
...
... and 26 more events
14 Apr 2011
Appointment of Alison Wyllie as a secretary
11 Apr 2011
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 11 April 2011
15 Dec 2010
Company name changed hackremco (no. 2602) LIMITED\certificate issued on 15/12/10
  • NM04 ‐ Change of name by provision in articles
15 Dec 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
18 Nov 2010
Incorporation

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED Charges

20 December 2016
Charge code 0744 4614 0006
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
9 December 2016
Charge code 0744 4614 0005
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Euro Dinero S.À R.L.
Description: Contains fixed charge…
26 March 2015
Charge code 0744 4614 0004
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A. London Branch
Description: Contains fixed charge…
1 August 2014
Charge code 0744 4614 0003
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
11 July 2012
Mortgage
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Deutsche Postbank Ag, London Branch
Description: The shares and the dividends see image for full details.
30 April 2012
Mortgage
Delivered: 4 May 2012
Status: Satisfied on 21 December 2016
Persons entitled: Deutsche Postbank Ag, London Branch
Description: By way of fixed charge the shares and the dividends. 100…

Similar Companies

INFRARED CAMERA WAREHOUSE LIMITED INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP INFRARED CAPITAL PARTNERS LIMITED INFRARED CONSULTING LIMITED INFRARED DIRECT LTD INFRARED ENVIRONMENTAL INFRASTRUCTURE FUND (I) LP