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All Information about:

                        
Name

Infrared Infrastructure Yield General Partner Limited

Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID no VAT ID available
Company No. 08097062 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
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 Capital Partners (Holdco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07444614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    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: 07/06/2012 Ceased: 08/01/2024 Date of Birth: 12/1957 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British
    Von Guionneau, Werner Marc Friedrich Barts Square, London, United Kingdom Status: Ceased Notified: 07/06/2012 Ceased: 01/07/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: German,

    Companies Controlled by This Company (1)

    gb-flag GB Infrared Infrastructure Yield Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08109112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors