INFRARED PARTNERS LLP
LONDON INFRARED CAPITAL PARTNERS LLP HACKREMCO (NO. 2) LLP

Hellopages » Greater London » Westminster » SW1Y 4QU
Company number OC359657
Status Active
Incorporation Date 18 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 twenty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 November 2015. The most likely internet sites of INFRARED PARTNERS LLP are www.infraredpartners.co.uk, and www.infrared-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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 Partners Llp is a Limited Liability Partnership. The company registration number is OC359657. Infrared Partners Llp has been working since 18 November 2010. The present status of the company is Active. The registered address of Infrared Partners Llp is 12 Charles Ii Street London Sw1y 4qu. . INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP is a LLP Designated Member of the company. PATERNOSTER IRCP (GP) LTD is a LLP Designated Member of the company. LLP Designated Member VON GUIONNEAU, Werner Marc Friedrich has been resigned. LLP Designated Member HSBC SPECIALIST INVESTMENTS LIMITED has been resigned.


Current Directors

LLP Designated Member
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
Appointed Date: 18 November 2010
LLP Designated Member
PATERNOSTER IRCP (GP) LTD
Appointed Date: 21 August 2015

Resigned Directors

LLP Designated Member
VON GUIONNEAU, Werner Marc Friedrich
Resigned: 30 April 2011
Appointed Date: 18 November 2010
68 years old
LLP Designated Member
HSBC SPECIALIST INVESTMENTS LIMITED
Resigned: 21 August 2015
Appointed Date: 30 April 2011

Persons With Significant Control

Mr Christopher Paul Gill
Notified on: 6 April 2016
68 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
52 years old
Nature of control: Has significant influence or control
Mr Anthony Charles Roper
Notified on: 6 April 2016
65 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
Infrared Capital Partners (Management) Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

INFRARED PARTNERS LLP Events

04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Jun 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 13 November 2015
21 Aug 2015
Termination of appointment of Hsbc Specialist Investments Limited as a member on 21 August 2015
21 Aug 2015
Appointment of Paternoster Ircp (Gp) Ltd as a member on 21 August 2015
...
... and 15 more events
15 Dec 2010
Company name changed hackremco (no. 2) LLP\certificate issued on 15/12/10
15 Dec 2010
Change of name notice
15 Dec 2010
Member's details changed for Hackremco (No. 1) Llp on 15 December 2010
15 Dec 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
18 Nov 2010
Incorporation of a limited liability partnership

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