IRAF UK PAN GP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 10453127
Status Active
Incorporation Date 31 October 2016
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4QU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration three events have happened. The last three records are Registration of charge 104531270002, created on 9 December 2016; Registration of charge 104531270001, created on 9 December 2016; Incorporation Statement of capital on 2016-10-31 GBP 100 . The most likely internet sites of IRAF UK PAN GP LIMITED are www.irafukpangp.co.uk, and www.iraf-uk-pan-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one 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.Iraf Uk Pan Gp Limited is a Private Limited Company. The company registration number is 10453127. Iraf Uk Pan Gp Limited has been working since 31 October 2016. The present status of the company is Active. The registered address of Iraf Uk Pan Gp Limited is 12 Charles Ii Street London United Kingdom 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. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 31 October 2016

Director
GILL, Christopher Paul
Appointed Date: 31 October 2016
67 years old

Director
HUXTABLE, Christopher John
Appointed Date: 31 October 2016
61 years old

Director
KATSAROS, Andreas
Appointed Date: 31 October 2016
56 years old

Director
THORP, Timothy Geoffrey
Appointed Date: 31 October 2016
61 years old

Persons With Significant Control

Infrared Capital Partners (Holdco) Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

IRAF UK PAN GP LIMITED Events

14 Dec 2016
Registration of charge 104531270002, created on 9 December 2016
13 Dec 2016
Registration of charge 104531270001, created on 9 December 2016
31 Oct 2016
Incorporation
Statement of capital on 2016-10-31
  • GBP 100

IRAF UK PAN GP LIMITED Charges

9 December 2016
Charge code 1045 3127 0002
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Euro Dinero S.À R.L.
Description: All patents, trademarks, service marks, designs, business…
9 December 2016
Charge code 1045 3127 0001
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Euro Dinero S.À R.L.
Description: The company (acting as general partner of iraf UK pan…