INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
LONDON HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED BERRYSQUARE LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 07117117
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge 071171170006, created on 23 February 2017; Registration of charge 071171170004, created on 23 February 2017; Registration of charge 071171170005, created on 23 February 2017. The most likely internet sites of INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED are www.infraredinfrastructureiiigeneralpartner.co.uk, and www.infrared-infrastructure-iii-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven 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 Iii General Partner Limited is a Private Limited Company. The company registration number is 07117117. Infrared Infrastructure Iii General Partner Limited has been working since 05 January 2010. The present status of the company is Active. The registered address of Infrared Infrastructure Iii General Partner 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. ROPER, Anthony Charles is a Director of the company. Secretary OWEN, Stephen has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director CRAIG, Gareth Irons has been resigned. Director JONES, Bryn David Murray has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director WOODHAMS, Mark Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 11 April 2011
Director
GILL, Christopher Paul
Appointed Date: 25 February 2010
67 years old
Director
GUIONNEAU, Werner Marc Friedrich Von
Appointed Date: 25 February 2010
68 years old
Director
HALL-SMITH, James Edward
Appointed Date: 24 March 2015
56 years old
Director
ROPER, Anthony Charles
Appointed Date: 07 October 2010
64 years old

Resigned Directors

Secretary
OWEN, Stephen
Resigned: 11 April 2011
Appointed Date: 25 February 2010
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 25 February 2010
Appointed Date: 05 January 2010
Director
CRAIG, Gareth Irons
Resigned: 26 June 2015
Appointed Date: 09 April 2010
68 years old
Director
JONES, Bryn David Murray
Resigned: 26 June 2015
Appointed Date: 09 April 2010
63 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 25 February 2010
Appointed Date: 05 January 2010
55 years old
Director
PUDGE, David John
Resigned: 25 February 2010
Appointed Date: 05 January 2010
60 years old
Director
WOODHAMS, Mark Richard
Resigned: 30 June 2014
Appointed Date: 08 February 2011
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 III GENERAL PARTNER LIMITED Events

01 Mar 2017
Registration of charge 071171170006, created on 23 February 2017
01 Mar 2017
Registration of charge 071171170004, created on 23 February 2017
01 Mar 2017
Registration of charge 071171170005, created on 23 February 2017
01 Mar 2017
Registration of charge 071171170007, created on 23 February 2017
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
...
... and 48 more events
04 Mar 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
04 Mar 2010
Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 4 March 2010
26 Feb 2010
Company name changed berrysquare LIMITED\certificate issued on 26/02/10
  • CONNOT ‐
26 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-25
05 Jan 2010
Incorporation

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED Charges

23 February 2017
Charge code 0711 7117 0007
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Aib Bank N.V as Security Agent
Description: Contains fixed charge…
23 February 2017
Charge code 0711 7117 0006
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Aib Bank N.V as Security Agent
Description: Contains fixed charge…
23 February 2017
Charge code 0711 7117 0005
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Aib Bank N.V as Security Agent
Description: Contains fixed charge…
23 February 2017
Charge code 0711 7117 0004
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Aib Bank N.V as Security Agent
Description: Contains fixed charge…
22 March 2016
Charge code 0711 7117 0003
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC, Registered at 8 Canada Square, London, E14 5HQ
Description: N/A…
13 March 2015
Charge code 0711 7117 0002
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
13 March 2015
Charge code 0711 7117 0001
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.

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