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All Information about:
Name

Infrared Infrastructure Yield Holdings Limited
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID no VAT ID available
Company No. 08109112 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infrared Infrastructure Yield General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 08097062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary
    Mendonca, Dulce Baltazar Barts Square, London, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 07/1978 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Paris, Giacomo Antonio Francesco Barts Square, London, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Smith, Benjamin George Barts Square, London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Paul Barts Square, London, United Kingdom Status: Ceased Notified: 18/06/2012 Ceased: 08/01/2024 Date of Birth: 12/1957 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British
    Price, Helen Barts Square, London, United Kingdom Status: Ceased Notified: 08/04/2022 Ceased: 17/09/2024 Date of Birth: 04/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Von Guionneau, Werner Marc Friedrich Barts Square, London, United Kingdom Status: Ceased Notified: 18/06/2012 Ceased: 01/07/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: German,

    Companies Controlled by This Company (10)

    gb-flag GB Bouygues Partnership FOR Education and Community (Waltham Forest) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06009174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB By Chelmer (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05494495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB By Education (Lewisham) Holdings Limited Status: Active Notified: 06/04/2017 Companies House Number: 05787961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB By Education (Waltham Forest) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06009403 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Bynorth (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06236671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Consort Healthcare (Salford) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06152218 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Genesys Telecommunications Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05296748 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Maesgwyn Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07022441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Peterborough Hospital Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06221084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TT2 (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06346955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •