Infrared Infrastructure Yield General Partner Limited

Active
Incorporated on 7 Jun 2012

Reg Address: Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, United Kingdom

Company Number 08097062
Company Status Active
Incorporation Date 7 Jun 2012
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Jun 2023
Confirmation Statement Next Due 6 Jul 2024
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Infrared Infrastructure Yield General Partner Limited" is a ltd and located in Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. Infrared Infrastructure Yield General Partner Limited is currently in active status and it was incorporated on 7 Jun 2012 (12 years 3 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Infrared Infrastructure Yield General Partner Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Giacomo Antonio Francesco Paris	Director	1 Jul 2023	American	Active
2	Dulce Baltazar Mendonca	Director	17 Jan 2023	Portuguese	Active
3	Emily Mendes	Secretary	12 Jan 2018	-	Active
4	Ben Robert Loomes	Director	22 Jun 2017	British	Resigned 19 Nov 2018
5	Keith William Pickard	Director	26 Jun 2015	British	Active
6	Keith William Pickard	Director	26 Jun 2015	British	Resigned 31 Mar 2023
7	Werner Marc Friedrich Von Guionneau	Director	7 Jun 2012	German	Active
8	Anthony Charles Roper	Director	7 Jun 2012	British	Resigned 30 Jun 2018
9	Christopher Paul Gill	Director	7 Jun 2012	British	Active
10	Christopher Paul Gill	Director	7 Jun 2012	British	Active
11	Alison Wyllie	Secretary	7 Jun 2012	British	Resigned 12 Jan 2018
12	Werner Marc Friedrich Von Guionneau	Director	7 Jun 2012	German,	Resigned 1 Jul 2023
13	Gareth Irons Craig	Director	7 Jun 2012	British	Resigned 26 Jun 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Infrared Capital Partners (Holdco) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Infrared Infrastructure Yield General Partner Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	15 Apr 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	4 Jul 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	3 Jul 2023	Download PDF
4	Confirmation Statement - No Updates	3 Jul 2023	Download PDF
5	Accounts - Full	27 Jun 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	19 Jan 2023	Download PDF
7	Accounts - Full	8 Sep 2022	Download PDF
8	Confirmation Statement - No Updates	22 Jun 2022	Download PDF
9	Confirmation Statement - No Updates	30 Jun 2021	Download PDF
10	Accounts - Full	20 Apr 2021	Download PDF
11	Accounts - Full	28 Jul 2020	Download PDF 17 Pages
12	Officers - Change Person Director Company With Change Date	17 Jul 2020	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	16 Jul 2020	Download PDF 2 Pages
14	Officers - Change Person Director Company With Change Date	16 Jul 2020	Download PDF 2 Pages
15	Officers - Change Person Secretary Company With Change Date	15 Jul 2020	Download PDF 1 Pages
16	Address - Change Registered Office Company With Date Old New	2 Jul 2020	Download PDF 1 Pages
17	Persons With Significant Control - Change To A Person With Significant Control	2 Jul 2020	Download PDF 2 Pages
18	Confirmation Statement - No Updates	30 Jun 2020	Download PDF 3 Pages
19	Confirmation Statement - No Updates	25 Jun 2019	Download PDF 3 Pages
20	Accounts - Full	21 Jun 2019	Download PDF 17 Pages
21	Officers - Termination Director Company With Name Termination Date	19 Nov 2018	Download PDF 1 Pages
22	Accounts - Full	10 Jul 2018	Download PDF 36 Pages
23	Officers - Termination Director Company With Name Termination Date	4 Jul 2018	Download PDF 1 Pages
24	Confirmation Statement - Updates	22 Jun 2018	Download PDF 4 Pages
25	Officers - Appoint Person Secretary Company With Name Date	12 Jan 2018	Download PDF 2 Pages
26	Officers - Termination Secretary Company With Name Termination Date	12 Jan 2018	Download PDF 1 Pages
27	Accounts - Full	27 Jun 2017	Download PDF 15 Pages
28	Officers - Appoint Person Director Company With Name Date	23 Jun 2017	Download PDF 2 Pages
29	Confirmation Statement - Updates	22 Jun 2017	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	14 Jun 2016	Download PDF 7 Pages
31	Accounts - Full	5 May 2016	Download PDF 15 Pages
32	Officers - Appoint Person Director Company With Name Date	30 Jun 2015	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	30 Jun 2015	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	10 Jun 2015	Download PDF 7 Pages
35	Accounts - Full	27 Apr 2015	Download PDF 14 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2014	Download PDF 7 Pages
37	Accounts - Full	20 May 2014	Download PDF 14 Pages
38	Miscellaneous	12 Feb 2014	Download PDF 1 Pages
39	Miscellaneous	5 Feb 2014	Download PDF 1 Pages
40	Miscellaneous	10 Jan 2014	Download PDF 2 Pages
41	Auditors - Resignation Company	10 Jan 2014	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	18 Jun 2013	Download PDF 7 Pages
43	Accounts - Full	7 May 2013	Download PDF 14 Pages
44	Accounts - Change Account Reference Date Company Previous Shortened	21 Jan 2013	Download PDF 1 Pages
45	Mortgage - Legacy	14 Dec 2012	Download PDF 10 Pages
46	Incorporation - Company	7 Jun 2012	Download PDF 40 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Charterhouse Management Services Limited Mutual People: Christopher Paul Gill , Werner Marc Friedrich Von Guionneau	Active
2	Hsbc Private Bank (Uk) Limited Mutual People: Christopher Paul Gill	Active
3	Hsbc Property Funds (Holding) Limited Mutual People: Christopher Paul Gill , Werner Marc Friedrich Von Guionneau	Active
4	Hsbc Bank Pension Trust (Uk) Limited Mutual People: Christopher Paul Gill	Active
5	Charterhouse Administrators (D.T.) Limited Mutual People: Christopher Paul Gill	Active
6	Hsbc Infrastructure Limited Mutual People: Christopher Paul Gill , Werner Marc Friedrich Von Guionneau	Liquidation
7	Hsbc Equity (Uk) Limited Mutual People: Christopher Paul Gill	Active
8	Hsbc Private Equity Investments (Uk) Limited Mutual People: Christopher Paul Gill	Active
9	The Venture Catalysts Limited Mutual People: Christopher Paul Gill	Liquidation
10	Hsil Investments Limited Mutual People: Christopher Paul Gill , Werner Marc Friedrich Von Guionneau	Active
11	Keyser Ullmann Limited Mutual People: Christopher Paul Gill	Active
12	Hsbc Specialist Investments Limited Mutual People: Christopher Paul Gill , Werner Marc Friedrich Von Guionneau	Active
13	Precise Retail Nominee 1 Limited Mutual People: Christopher Paul Gill	Active
14	Infrared Capital Partners (Gp Holdco) Limited Mutual People: Christopher Paul Gill , Werner Marc Friedrich Von Guionneau	Active
15	Infrared Capital Partners (Holdco) Limited Mutual People: Christopher Paul Gill , Werner Marc Friedrich Von Guionneau	Active
16	Infrared Capital Partners Limited Mutual People: Christopher Paul Gill , Werner Marc Friedrich Von Guionneau	Active
17	Infrared Environmental Infrastructure Gp Limited Mutual People: Christopher Paul Gill , Werner Marc Friedrich Von Guionneau	Active
18	Infrared Etf Ugp Limited Mutual People: Christopher Paul Gill , Werner Marc Friedrich Von Guionneau	Active
19	Ara European Active Real Estate General Partner Limited Mutual People: Christopher Paul Gill	Active
20	Ara Europe Indochina Investments Gp Ltd Mutual People: Christopher Paul Gill , Werner Marc Friedrich Von Guionneau	Active
21	Infrared Infrastructure V Investments Limited Mutual People: Christopher Paul Gill	Active
22	Infrared Infrastructure Yield Holdings Limited Mutual People: Christopher Paul Gill , Keith William Pickard , Werner Marc Friedrich Von Guionneau	Active
23	Infrared Uk Lion Gp Limited Mutual People: Christopher Paul Gill	In Administration
24	Infrared Uk Lion Nominee 1 Limited Mutual People: Christopher Paul Gill	In Administration
25	Infrared Uk Lion Nominee 2 Limited Mutual People: Christopher Paul Gill	In Administration
26	Infrared Uk Retail Nominee 3 Limited Mutual People: Christopher Paul Gill	Liquidation
27	Infrared Uk Retail Nominee 4 Limited Mutual People: Christopher Paul Gill	Liquidation
28	Ara Uk Tiger Nominee 1 Limited Mutual People: Christopher Paul Gill	Active
29	Ara Uk Tiger Nominee 2 Limited Mutual People: Christopher Paul Gill	Active
30	Infrastructure Investments General Partner Limited Mutual People: Christopher Paul Gill , Keith William Pickard , Werner Marc Friedrich Von Guionneau	Active
31	Infrastructure Investments Holdings Limited Mutual People: Christopher Paul Gill , Keith William Pickard	Active
32	Infrastructure Investments Group Limited Mutual People: Christopher Paul Gill , Keith William Pickard	Active
33	Araf Ii Limited Mutual People: Christopher Paul Gill	Active
34	Iraf Uk Dragon Gp Limited Mutual People: Christopher Paul Gill	dissolved
35	Irish Wind Investments Group Limited Mutual People: Christopher Paul Gill	Active
36	Alif (No.2) Nominee 2 Limited Mutual People: Christopher Paul Gill	Active
37	Alif Nominee 1 Limited Mutual People: Christopher Paul Gill	Active
38	Alif Nominee 2 Limited Mutual People: Christopher Paul Gill	Active
39	Merkur Offshore Wind Farm Holdings Limited Mutual People: Christopher Paul Gill	Active
40	Offshore Wind Investments Group 3 Limited Mutual People: Christopher Paul Gill	Active
41	Offshore Wind Investments Group 4 Limited Mutual People: Christopher Paul Gill	Active
42	The Renewables Infrastructure Group (Uk) Limited Mutual People: Christopher Paul Gill	Active
43	Arctic Infrastructure Investments (Uk) Limited Mutual People: Christopher Paul Gill	Active
44	European Investments (Gfc) Limited Mutual People: Christopher Paul Gill	Active
45	European Wind Investments Group 3 Limited Mutual People: Christopher Paul Gill	Active
46	European Investments (Olivenza) 1 Limited Mutual People: Christopher Paul Gill	Active
47	European Investments (Olivenza) 2 Limited Mutual People: Christopher Paul Gill	Active
48	European Investments (Pac) Limited Mutual People: Christopher Paul Gill	dissolved
49	European Investments Solar Holdings 2 Limited Mutual People: Christopher Paul Gill	Active
50	European Investments Solar Holdings Limited Mutual People: Christopher Paul Gill	Active
51	European Investments Tulip Limited Mutual People: Christopher Paul Gill	Active
52	European Wind Investments Group Limited Mutual People: Christopher Paul Gill	Active
53	German Offshore Wind Investments Group (Holdings) Limited Mutual People: Christopher Paul Gill	Active
54	German Offshore Wind Investments Group Limited Mutual People: Christopher Paul Gill	Active
55	Precise Retail Nominee 2 Limited Mutual People: Christopher Paul Gill	Active
56	Paternoster Ircp (Gp) Ltd Mutual People: Christopher Paul Gill , Werner Marc Friedrich Von Guionneau	Active
57	Precise Retail Gp 1 Limited Mutual People: Christopher Paul Gill	Active
58	Live-In Learning Investments Limited Mutual People: Christopher Paul Gill	Active
59	Paternoster Intermediate (Gp) Limited Mutual People: Christopher Paul Gill , Werner Marc Friedrich Von Guionneau	Active
60	Scandinavian Wind Investments Group Limited Mutual People: Christopher Paul Gill	Active
61	Trafalgar Wind Holdings Limited Mutual People: Christopher Paul Gill	Active
62	Maesgwyn Investments Limited Mutual People: Christopher Paul Gill	Active
63	European Investments (Moron) 1 Limited Mutual People: Christopher Paul Gill	Active
64	European Investments (Moron) 2 Limited Mutual People: Christopher Paul Gill	Active
65	European Wind Investments Group 2 Limited Mutual People: Christopher Paul Gill	Active
66	Infrared Uk Retail General Partner 2 Limited Mutual People: Christopher Paul Gill	Liquidation
67	Infrared (Infrastructure) Capital Partners Limited Mutual People: Christopher Paul Gill , Werner Marc Friedrich Von Guionneau	Active
68	Ara Uk Tiger Gp Limited Mutual People: Christopher Paul Gill	Active
69	Alif (No.1) Gp Limited Mutual People: Christopher Paul Gill	Active
70	Alif (No.2) Nominee 1 Limited Mutual People: Christopher Paul Gill	Active
71	Infrared Etf Gplp Limited Mutual People: Christopher Paul Gill , Werner Marc Friedrich Von Guionneau	Active
72	Offshore Wind Investments Group Limited Mutual People: Christopher Paul Gill	Active
73	Infrared European Infrastructure Income 4 Holdings Limited Mutual People: Christopher Paul Gill	Active
74	Offshore Wind Investments Group 2 Limited Mutual People: Christopher Paul Gill	Active
75	The Renewables Infrastructure Group (Uk) Investments Limited Mutual People: Christopher Paul Gill	Active
76	European Storage Investments Group Limited Mutual People: Christopher Paul Gill	Active
77	Infrared Infrastructure Iii General Partner Limited Mutual People: Christopher Paul Gill , Werner Marc Friedrich Von Guionneau	Active
78	Ara Principal Book (Gp) Limited Mutual People: Christopher Paul Gill , Werner Marc Friedrich Von Guionneau	Active
79	Araf Iii Limited Mutual People: Christopher Paul Gill	Active
80	Iraf Uk Vantage Holdings Limited Mutual People: Christopher Paul Gill	Liquidation
81	Hobart Activum (Peterborough) Ii Gp Limited Mutual People: Christopher Paul Gill	Liquidation
82	Equator Holdings Limited Mutual People: Christopher Paul Gill	dissolved
83	Hsbc Equator (Uk) Limited Mutual People: Christopher Paul Gill	dissolved
84	Infrared Infrastructure (Colombia) Gp Limited Mutual People: Christopher Paul Gill , Werner Marc Friedrich Von Guionneau	Active
85	Infrared Infrastructure Ram Gp Limited Mutual People: Christopher Paul Gill , Werner Marc Friedrich Von Guionneau	Active
86	Bentallgreenoak China Investment Ii Limited Mutual People: Christopher Paul Gill , Werner Marc Friedrich Von Guionneau	Active
87	Paternoster Irere Gp Limited Mutual People: Christopher Paul Gill , Werner Marc Friedrich Von Guionneau	Active
88	Amtech Group Limited Mutual People: Christopher Paul Gill	Active
89	Montagu Equity Limited Mutual People: Christopher Paul Gill	Active
90	Montagu Holdings Limited Mutual People: Christopher Paul Gill	Active
91	Binigill Limited Mutual People: Christopher Paul Gill	Active
92	Sevenoaks School Mutual People: Christopher Paul Gill	Active
93	Scandinavian Wind Investments Group 2 Limited Mutual People: Christopher Paul Gill	Active
94	Q General Partner Limited Mutual People: Christopher Paul Gill	dissolved
95	Rockspring Uk Value 2 (Liverpool) Nominee 2 Limited Mutual People: Christopher Paul Gill	dissolved
96	Rockspring Uk Value 2 (Liverpool) Gp Limited Mutual People: Christopher Paul Gill	dissolved
97	Rockspring Uk Value 2 (Liverpool) Nominee 1 Limited Mutual People: Christopher Paul Gill	dissolved
98	Paternoster Partners Limited Mutual People: Christopher Paul Gill , Werner Marc Friedrich Von Guionneau	dissolved
99	Mcrp Nominee Limited Mutual People: Christopher Paul Gill	dissolved
100	Mcrp General Partner Limited Mutual People: Christopher Paul Gill	dissolved
101	Education Support (Enfield) Limited Mutual People: Keith William Pickard	Active
102	Services Support (Gravesend) Limited Mutual People: Keith William Pickard	Active
103	Services Support (Cleveland) Holdings Limited Mutual People: Keith William Pickard	Active
104	Services Support (Cleveland) Limited Mutual People: Keith William Pickard	Active
105	Services Support (Gravesend) Holdings Limited Mutual People: Keith William Pickard	Active
106	Services Support (Manchester) Limited Mutual People: Keith William Pickard	Active
107	Services Support (Sel) Holdings Limited Mutual People: Keith William Pickard	Active
108	Services Support (Sel) Limited Mutual People: Keith William Pickard	Active
109	Services Support (Manchester) Holdings Limited Mutual People: Keith William Pickard	Active
110	Agp Holdings (1) Limited Mutual People: Keith William Pickard	Active
111	Agp (2) Limited Mutual People: Keith William Pickard	Active
112	Annes Gate Property Plc Mutual People: Keith William Pickard	Active
113	Education Support (Enfield) Holdings Limited Mutual People: Keith William Pickard	Active
114	Services Support (Avon & Somerset) Holdings Limited Mutual People: Keith William Pickard	Active
115	Services Support (Avon & Somerset) Limited Mutual People: Keith William Pickard	Active
116	Rmpa Holdings Limited Mutual People: Keith William Pickard	Active
117	Rmpa Nominees Limited Mutual People: Keith William Pickard	Active
118	Rmpa Services Plc Mutual People: Keith William Pickard	Active
119	Manchester Housing (Mp Equity) Limited Mutual People: Keith William Pickard	Active
120	Infrastructure Investments (A63) Holdings Limited Mutual People: Keith William Pickard	Active
121	Infrastructure Central Limited Mutual People: Keith William Pickard	Active
122	Infrastructure Investments (Affinity) Limited Mutual People: Keith William Pickard	Active
123	Infrastructure Investments (Colorado) Limited Mutual People: Keith William Pickard	Active
124	Infrastructure Investments (Defence) Limited Mutual People: Keith William Pickard	Active
125	Infrastructure Investments (Health) Limited Mutual People: Keith William Pickard	Active
126	Infrastructure Investments (Roads) Limited Mutual People: Keith William Pickard	Active
127	Infrastructure Investments (Hsl Zuid) Limited Mutual People: Keith William Pickard , Werner Marc Friedrich Von Guionneau	Active
128	Infrastructure Investments (No 7) Limited Mutual People: Keith William Pickard	Active
129	Infrastructure Investments (Portal) Limited Mutual People: Keith William Pickard	Active
130	Infrastructure Investments (Portsmouth) Limited Mutual People: Keith William Pickard	Active
131	Infrastructure Investments Betjeman (Holdco) Limited Mutual People: Keith William Pickard	Active
132	Infrastructure Investments Betjeman Limited Mutual People: Keith William Pickard	Active
133	New Schools Investment Company Limited Mutual People: Keith William Pickard	Active
134	New Intermediate Care Limited Mutual People: Keith William Pickard	Active
135	R B L H Medway Investment Company Limited Mutual People: Keith William Pickard	Active
136	Rblh Limited Mutual People: Keith William Pickard	Active
137	Rblh Rwf Investment Company Limited Mutual People: Keith William Pickard	Active
138	Road Infrastructure (Ireland) Limited Mutual People: Keith William Pickard	Active
139	Schools Investment Company (Irl) Limited Mutual People: Keith William Pickard	Active
140	Uk Gdn Investments Holdco Limited Mutual People: Keith William Pickard	Active
141	Yorker Holdings Pkr Limited Mutual People: Keith William Pickard	Active
142	Zealburg Holdings Limited Mutual People: Keith William Pickard	Active
143	Blue Light Holdings Limited Mutual People: Keith William Pickard	Active
144	Cses (Dorset) Limited Mutual People: Keith William Pickard	Active
145	European Healthcare Projects Limited Mutual People: Keith William Pickard	Active
146	Uk Gdn Investments Limited Mutual People: Keith William Pickard	Active
147	Uk Gdn Investments Topco Limited Mutual People: Keith William Pickard	Active
148	Infrastructure Investments (No 8) Limited Mutual People: Keith William Pickard	Active
149	Infrastructure Investments (Portal) Gp Limited Mutual People: Keith William Pickard	Active
150	Infrastructure Investments Ofto 1 Limited Mutual People: Keith William Pickard	Active
151	Amalie Pfi (Uk) Limited Mutual People: Keith William Pickard	Active
152	Amalie Infrastructure Limited Mutual People: Keith William Pickard	Active
153	Rl Investment Limited Mutual People: Keith William Pickard	Active
154	Manchester Housing (Mp Topco) Limited Mutual People: Keith William Pickard	Active
155	Manchester Housing (Mp Subdebt) Limited Mutual People: Keith William Pickard	Active
156	Newham Learning Partnership (Psp) Limited Mutual People: Keith William Pickard	Active
157	Metier Healthcare Limited Mutual People: Keith William Pickard	Active
158	Metier Holdings Limited Mutual People: Keith William Pickard	Active
159	Icb Securities 2 Unlimited Mutual People: Keith William Pickard	Active
160	Icb Securities 1 Limited Mutual People: Keith William Pickard	Active
161	Aspire Defence Holdings Limited Mutual People: Keith William Pickard	Active
162	Aspire Defence Finance Plc Mutual People: Keith William Pickard	Active
163	Aspire Defence Limited Mutual People: Keith William Pickard	Active
164	Hyder Investments Limited Mutual People: Keith William Pickard	Active - Proposal To Strike Off
165	John Laing Capital Management Limited Mutual People: Keith William Pickard	dissolved
166	Redwood Partnership Ventures 2 Limited Mutual People: Keith William Pickard	Active
167	Redwood Partnership Ventures 3 Limited Mutual People: Keith William Pickard	Active
168	Redwood Partnership Ventures Limited Mutual People: Keith William Pickard	Active
169	V.B. Investments Limited Mutual People: Keith William Pickard	Active
170	Bentallgreenoak China Investment Limited Mutual People: Werner Marc Friedrich Von Guionneau	Active