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INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 06475352
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 7 One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- United Kingdom Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom UK
Management
- Managing Directors
- CRAWFORD, William Richard
- Company secretaries
- MENDES, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-16
- Age Of Company 2008-01-16 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Infrared Capital Partners (Holdco) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.
- Legal Entity Identifier (LEI)
- 21380048HPAUIU1SGJ63
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2024-01-30
- Last Date: 2023-01-16
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INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED Company Description
- INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED is a ltd registered in United Kingdom with the Company reg no 06475352. Its current trading status is "live". It was registered 2008-01-16. It was previously called HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-14.It can be contacted at Level 7 One Bartholomew Close .
Get INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infrared Environmental Infrastructure Gp Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- 2008-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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accounts-with-accounts-type-full (2023-06-27) - AA
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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mortgage-satisfy-charge-full (2022-08-09) - MR04
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accounts-with-accounts-type-full (2022-09-08) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01
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accounts-with-accounts-type-full (2021-07-02) - AA
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confirmation-statement-with-no-updates (2021-01-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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change-to-a-person-with-significant-control-without-name-date (2020-07-03) - PSC05
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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change-person-director-company-with-change-date (2020-07-16) - CH01
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
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accounts-with-accounts-type-full (2020-07-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-10) - MR01
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confirmation-statement-with-no-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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confirmation-statement-with-updates (2018-01-16) - CS01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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accounts-with-accounts-type-full (2018-07-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-29) - AA
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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change-person-director-company-with-change-date (2015-06-12) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-20) - AA
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miscellaneous (2014-02-12) - MISC
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miscellaneous (2014-02-05) - MISC
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miscellaneous (2014-01-10) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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auditors-resignation-company (2014-01-10) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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legacy (2012-02-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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accounts-with-accounts-type-full (2012-08-13) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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accounts-with-accounts-type-full (2011-04-07) - AA
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certificate-change-of-name-company (2011-04-08) - CERTNM
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change-of-name-notice (2011-04-08) - CONNOT
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termination-secretary-company-with-name (2011-04-11) - TM02
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appoint-person-secretary-company-with-name (2011-04-11) - AP03
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-31) - AA
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change-person-director-company-with-change-date (2010-04-06) - CH01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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legacy (2009-04-27) - 288a
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legacy (2009-09-11) - 288a
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-09-11) - 288b
keyboard_arrow_right 2008
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incorporation-company (2008-01-16) - NEWINC
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certificate-change-of-name-company (2008-02-20) - CERTNM
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resolution (2008-02-25) - RESOLUTIONS
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legacy (2008-02-25) - 288a
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legacy (2008-02-25) - 288b
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legacy (2008-02-25) - 287
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legacy (2008-02-25) - 225
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legacy (2008-09-08) - 288a
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legacy (2008-09-05) - 288b