INFRARED UK LION GP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 08818231
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of INFRARED UK LION GP LIMITED are www.infraredukliongp.co.uk, and www.infrared-uk-lion-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Uk Lion Gp Limited is a Private Limited Company. The company registration number is 08818231. Infrared Uk Lion Gp Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Infrared Uk Lion Gp 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. HUXTABLE, Christopher John is a Director of the company. KATSAROS, Andreas is a Director of the company. THORP, Timothy Geoffrey is a Director of the company. Director BOND, Iain Douglas has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 17 December 2013

Director
GILL, Christopher Paul
Appointed Date: 17 December 2013
67 years old

Director
HUXTABLE, Christopher John
Appointed Date: 17 December 2013
61 years old

Director
KATSAROS, Andreas
Appointed Date: 17 December 2013
56 years old

Director
THORP, Timothy Geoffrey
Appointed Date: 17 December 2013
60 years old

Resigned Directors

Director
BOND, Iain Douglas
Resigned: 06 January 2015
Appointed Date: 17 December 2013
61 years old

Director
OVAL NOMINEES LIMITED
Resigned: 17 December 2013
Appointed Date: 17 December 2013

Persons With Significant Control

Infrared Active Real Estate Iii General Partner Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

INFRARED UK LION GP LIMITED Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
23 May 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

11 Jun 2015
Full accounts made up to 31 December 2014
07 Jan 2015
Termination of appointment of Iain Douglas Bond as a director on 6 January 2015
...
... and 4 more events
20 Feb 2014
Registration of charge 088182310001
20 Feb 2014
Registration of charge 088182310002
23 Dec 2013
Statement of capital following an allotment of shares on 17 December 2013
  • GBP 100

18 Dec 2013
Termination of appointment of Oval Nominees Limited as a director
17 Dec 2013
Incorporation

INFRARED UK LION GP LIMITED Charges

17 February 2014
Charge code 0881 8231 0002
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Bayerische Landesbank, London Branch
Description: Notification of addition to or amendment of charge…
17 February 2014
Charge code 0881 8231 0001
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Bayerische Landesbank, London Branch
Description: Notification of addition to or amendment of charge…