INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
LONDON HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 03917449
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registration of charge 039174490010, created on 17 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED are www.infraredinfrastructurecapitalpartners.co.uk, and www.infrared-infrastructure-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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 Infrastructure Capital Partners Limited is a Private Limited Company. The company registration number is 03917449. Infrared Infrastructure Capital Partners Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Infrared Infrastructure Capital Partners 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. GUIONNEAU, Werner Marc Friedrich Von is a Director of the company. HALL-SMITH, James Edward is a Director of the company. JONES, Bryn David Murray is a Director of the company. ROPER, Anthony Charles is a Director of the company. Secretary BLACK, Nicola Suzanne has been resigned. Secretary CRAZE, John Penberthy has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary MILLER, Philip has been resigned. Secretary OWEN, Stephen has been resigned. Director CRAIG, Gareth Irons has been resigned. Director CRAWFORD, William Richard has been resigned. Director HOTCHIN, Michael Geoffrey has been resigned. Director PIGACHE, Guy Roland Marc has been resigned. Director WOODHAMS, Mark Richard has been resigned. Director WOODHAMS, Mark Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 11 April 2011
Director
GILL, Christopher Paul
Appointed Date: 08 July 2009
67 years old
Director
GUIONNEAU, Werner Marc Friedrich Von
Appointed Date: 03 March 2000
68 years old
Director
HALL-SMITH, James Edward
Appointed Date: 04 January 2005
56 years old
Director
JONES, Bryn David Murray
Appointed Date: 04 January 2005
63 years old
Director
ROPER, Anthony Charles
Appointed Date: 11 August 2015
64 years old

Resigned Directors

Secretary
BLACK, Nicola Suzanne
Resigned: 11 October 2002
Appointed Date: 06 February 2001
Secretary
CRAZE, John Penberthy
Resigned: 06 February 2001
Appointed Date: 27 January 2000
Secretary
JENKINSON, Louisa Jane
Resigned: 10 July 2008
Appointed Date: 11 October 2002
Secretary
MILLER, Philip
Resigned: 08 September 2009
Appointed Date: 10 July 2008
Secretary
OWEN, Stephen
Resigned: 11 April 2011
Appointed Date: 08 September 2009
Director
CRAIG, Gareth Irons
Resigned: 26 June 2015
Appointed Date: 03 March 2000
68 years old
Director
CRAWFORD, William Richard
Resigned: 16 February 2015
Appointed Date: 24 April 2008
62 years old
Director
HOTCHIN, Michael Geoffrey
Resigned: 06 March 2000
Appointed Date: 27 January 2000
81 years old
Director
PIGACHE, Guy Roland Marc
Resigned: 31 October 2002
Appointed Date: 03 March 2000
65 years old
Director
WOODHAMS, Mark Richard
Resigned: 30 June 2014
Appointed Date: 04 May 2011
59 years old
Director
WOODHAMS, Mark Richard
Resigned: 23 March 2009
Appointed Date: 09 January 2003
59 years old

Persons With Significant Control

Infrared Capital Partners (Holdco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
22 Nov 2016
Registration of charge 039174490010, created on 17 November 2016
05 May 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
20 Nov 2015
Registration of charge 039174490009, created on 17 November 2015
...
... and 118 more events
18 Apr 2000
New director appointed
21 Mar 2000
New director appointed
20 Mar 2000
New director appointed
15 Mar 2000
Director resigned
27 Jan 2000
Incorporation

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED Charges

17 November 2016
Charge code 0391 7449 0010
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Contains fixed charge…
17 November 2015
Charge code 0391 7449 0009
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
27 April 2012
Share charge
Delivered: 8 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, for Itself and as Agent and Trustee for Each of the Secured Parties
Description: All shares being 100 shares of £1.00 each in the issued…
11 January 2008
Mazzanine and subordintaed loan stock security agreement
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: First Carribean International Bank (Bahamas) Limited
Description: First fixed charge the mezzanine loan stock,the borrower…
19 December 2007
Share charge
Delivered: 27 December 2007
Status: Satisfied on 4 May 2012
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: First legal mortgage all shares belonging to the chargor on…
31 August 2007
A security agreement
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC, as Agent for the Secured Finance Parties (The Facility Agent)
Description: The loan stock and all rights under the relevant contracts…
2 August 2007
Loan stock security (hsbc)
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Dresdner Kleinwort Limited (Security Trustee)
Description: The loan stock and rights under the relevant contracts. See…
3 August 2006
A loan stock security
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Finance Parties (The Securitytrustee)
Description: First fixed charge the loan stock, all of its rights under…
26 March 2002
Account charge by the company (as chargor) in it's capacity as general partner of behalf of charterhouse project equity fund L.P. I (the fund) and as general partner of the fund to bayerische hypo-und vereinsbank ag, london branch
Delivered: 4 April 2002
Status: Satisfied on 24 December 2007
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch
Description: First fixed charge the charged funds being the moneys from…
26 March 2002
Assignment by way of security given by the company (as assignor) acting in it's capacity as general partner on behalf of charterhouse project equity fund L.P. 1 (the fund) and as general partner of the fund to bayerishe hypo-und-vereinsbank ag, london branch
Delivered: 4 April 2002
Status: Satisfied on 24 December 2007
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (The Assignee)
Description: All the company's right title benefit and interest in and…

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