INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
LONDON HACKREMCO (NO. 1) LLP

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Company number OC359632
Status Active
Incorporation Date 17 November 2010
Company Type Limited Liability Partnership
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Member's details changed for Sebastien Pochon on 1 February 2017; Termination of appointment of Sharon Diana Mandy Kerride as a member on 31 December 2016; Termination of appointment of Sandra Stephanie Lowe as a member on 31 December 2016. The most likely internet sites of INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP are www.infraredcapitalpartnersmanagement.co.uk, and www.infrared-capital-partners-management.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 Management Llp is a Limited Liability Partnership. The company registration number is OC359632. Infrared Capital Partners Management Llp has been working since 17 November 2010. The present status of the company is Active. The registered address of Infrared Capital Partners Management Llp is 12 Charles Ii Street London Sw1y 4qu. . GILL, Christopher Paul is a LLP Designated Member of the company. VON GUIONNEAU, Werner Marc Friedrich is a LLP Designated Member of the company. COOPER, James Elliott is a LLP Member of the company. CRAWFORD, William Richard is a LLP Member of the company. DIERICKX, Marie Denise is a LLP Member of the company. ENTRACT, Jonathan Mark is a LLP Member of the company. GOULDER, Richard Martin is a LLP Member of the company. HALL-SMITH, James Edward is a LLP Member of the company. HUXTABLE, Christopher John is a LLP Member of the company. JACKSON, Stuart Nicholas is a LLP Member of the company. JONES, Bryn David Murray, My is a LLP Member of the company. KATSAROS, Andreas is a LLP Member of the company. KOFMAN, Stephane, Monsieur is a LLP Member of the company. ORRELL, Stewart is a LLP Member of the company. PICKARD, Keith William is a LLP Member of the company. POCHON, Sebastien is a LLP Member of the company. PURCELL, Gareth James is a LLP Member of the company. ROPER, Anthony Charles is a LLP Member of the company. SEEKINGS, Harry Edward Charles is a LLP Member of the company. SZERKOWSKI, Joram Mayer is a LLP Member of the company. THORP, Timothy Geoffrey is a LLP Member of the company. LLP Member BOND, Iain Douglas has been resigned. LLP Member CRAIG, Gareth Irons has been resigned. LLP Member FOURNIS, Erwan Benoit has been resigned. LLP Member GILMARTIN, Denise has been resigned. LLP Member HUNT, Matthew Alastair Cormack has been resigned. LLP Member KERRIDE, Sharon Diana Mandy has been resigned. LLP Member LOWE, Sandra Stephanie has been resigned. LLP Member PATERSON, Neville James has been resigned. LLP Member SEM, Richard has been resigned. LLP Member WOODHAMS, Mark Richard has been resigned.


Current Directors

LLP Designated Member
GILL, Christopher Paul
Appointed Date: 17 November 2010
67 years old

LLP Designated Member
VON GUIONNEAU, Werner Marc Friedrich
Appointed Date: 17 November 2010
68 years old

LLP Member
COOPER, James Elliott
Appointed Date: 30 April 2011
49 years old

LLP Member
CRAWFORD, William Richard
Appointed Date: 30 April 2011
62 years old

LLP Member
DIERICKX, Marie Denise
Appointed Date: 01 July 2015
54 years old

LLP Member
ENTRACT, Jonathan Mark
Appointed Date: 30 April 2011
52 years old

LLP Member
GOULDER, Richard Martin
Appointed Date: 30 April 2011
54 years old

LLP Member
HALL-SMITH, James Edward
Appointed Date: 30 April 2011
56 years old

LLP Member
HUXTABLE, Christopher John
Appointed Date: 30 April 2011
61 years old

LLP Member
JACKSON, Stuart Nicholas
Appointed Date: 30 April 2011
51 years old

LLP Member
JONES, Bryn David Murray, My
Appointed Date: 30 April 2011
63 years old

LLP Member
KATSAROS, Andreas
Appointed Date: 30 April 2011
56 years old

LLP Member
KOFMAN, Stephane, Monsieur
Appointed Date: 30 April 2011
54 years old

LLP Member
ORRELL, Stewart
Appointed Date: 01 November 2015
60 years old

LLP Member
PICKARD, Keith William
Appointed Date: 30 April 2011
57 years old

LLP Member
POCHON, Sebastien
Appointed Date: 30 April 2011
52 years old

LLP Member
PURCELL, Gareth James
Appointed Date: 30 April 2011
45 years old

LLP Member
ROPER, Anthony Charles
Appointed Date: 30 April 2011
64 years old

LLP Member
SEEKINGS, Harry Edward Charles
Appointed Date: 30 April 2011
51 years old

LLP Member
SZERKOWSKI, Joram Mayer
Appointed Date: 20 December 2012
60 years old

LLP Member
THORP, Timothy Geoffrey
Appointed Date: 30 April 2011
61 years old

Resigned Directors

LLP Member
BOND, Iain Douglas
Resigned: 05 April 2014
Appointed Date: 30 April 2011
61 years old

LLP Member
CRAIG, Gareth Irons
Resigned: 26 June 2015
Appointed Date: 30 April 2011
68 years old

LLP Member
FOURNIS, Erwan Benoit
Resigned: 31 August 2015
Appointed Date: 30 April 2011
53 years old

LLP Member
GILMARTIN, Denise
Resigned: 21 September 2016
Appointed Date: 30 April 2011
44 years old

LLP Member
HUNT, Matthew Alastair Cormack
Resigned: 30 September 2015
Appointed Date: 30 April 2011
55 years old

LLP Member
KERRIDE, Sharon Diana Mandy
Resigned: 31 December 2016
Appointed Date: 30 April 2011
57 years old

LLP Member
LOWE, Sandra Stephanie
Resigned: 31 December 2016
Appointed Date: 30 April 2011
59 years old

LLP Member
PATERSON, Neville James
Resigned: 04 May 2012
Appointed Date: 30 April 2011
57 years old

LLP Member
SEM, Richard
Resigned: 30 September 2015
Appointed Date: 30 April 2011
53 years old

LLP Member
WOODHAMS, Mark Richard
Resigned: 30 June 2014
Appointed Date: 30 April 2011
59 years old

Persons With Significant Control

Mr Christopher Paul Gill
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mr Werner Marc Friedrich Von Guionneau
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr James Edward Hall-Smith
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr Christopher John Huxtable
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mr Stuart Nicholas Jackson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Mr Bryn David Murray Jones
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr Anthony Charles Roper
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP Events

01 Feb 2017
Member's details changed for Sebastien Pochon on 1 February 2017
11 Jan 2017
Termination of appointment of Sharon Diana Mandy Kerride as a member on 31 December 2016
09 Jan 2017
Termination of appointment of Sandra Stephanie Lowe as a member on 31 December 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Oct 2016
Termination of appointment of Denise Gilmartin as a member on 21 September 2016
...
... and 64 more events
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. 1) LLP\certificate issued on 15/12/10
15 Dec 2010
Change of name notice
15 Dec 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
17 Nov 2010
Incorporation of a limited liability partnership