Infrared Capital Partners Limited

Active03364976 Private limited company
Incorporated
2 May 1997 (29 years)
Previously known as
HSBC Specialist Fund Management Limited (until 8 April 2011)
HSBC Property Fund Management Limited (until 1 December 2005)
Charterhouse Property Fund Management Limited (until 8 May 2002)
Earlier: Charterhouse Specialist Advisory Services Limited, Charterhouse Property Fund Manager Limited, 909th Shelf Trading Company Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
50
Outstanding
48
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2025
Also at Infrastructure Investments General Partner Limited, Infrared (UK) Holdco 2020 Ltd., Infrared Capital Partners (Holdco) Limited · more companies
British
Born July 1979 (47)
Director · Appointed 1 November 2024
Also at Infrastructure Investments (HSL Zuid) Limited, Amalie Infrastructure Limited, Infrastructure Investments (A63) Holdings Limited · more companies
Australian
Born January 1984 (42)
Director · Appointed 6 July 2023
Also at Infrared Capital Partners (Spain) Limited, Infrared (UK) Holdco 2020 Ltd. · more companies
Belgian
Born December 1970 (55)
Director · Appointed 1 July 2023
Also at Infrared Civ (US Renewables) General Partner Limited, Paternoster Irere GP Limited (proposed for strike-off), Paternoster Intermediate (GP) Limited (proposed for strike-off) · more companies
American
Born February 1973 (53)
Officer history (36 former)
15 May 2026
Resigned Nethercot, Rita Tetere as Director
22 September 2025
Resigned Mendes, Emily as Secretary
20 August 2025
Appointed Abbott, James Haydn as Director
1 November 2024
Appointed Hunt, Edward Thomas as Director
17 September 2024
Appointed Hunt, Edward Thomas as Director
17 September 2024
Resigned Hunt, Edward Thomas as Director
17 September 2024
Resigned Price, Helen as Director
31 July 2024
Resigned Crawford, William Richard as Director
8 January 2024
Appointed Nethercot, Rita Tetere as Director
8 January 2024
Resigned Gill, Christopher Paul as Director
25 August 2023
Appointed Crawford, William Richard as Director
6 July 2023
Appointed Dierickx, Marie Denise as Director
1 July 2023
1 July 2023
Appointed Paris, Giacomo Antonio Francesco as Director
22 May 2023
Appointed Price, Helen as Director
31 March 2023
Resigned Pickard, Keith William as Director
25 May 2022
Resigned Seekings, Harry Edward Charles as Director
18 December 2021
Appointed Pickard, Keith William as Director
7 December 2021
Resigned Jackson, Stuart Nicholas as Director
31 July 2020
Resigned Hall-Smith, James Edward as Director
31 July 2020
Resigned Huxtable, Christopher John as Director
2 April 2019
Appointed Jackson, Stuart Nicholas as Director
19 November 2018
Resigned Loomes, Ben Robert as Director
6 November 2018
Appointed Seekings, Harry Edward Charles as Director
30 June 2018
Resigned Roper, Anthony Charles as Director
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
Resigned Wyllie, Alison as Secretary
30 June 2017
Resigned Jones, Bryn David Murray as Director
22 June 2017
Appointed Loomes, Ben Robert as Director
26 June 2015
Resigned Craig, Gareth Irons as Director
30 June 2014
Resigned Woodhams, Mark Richard as Director
2 August 2011
Resigned Glover, Edward Douglas as Director
21 April 2011
Appointed Woodhams, Mark Richard as Director
11 April 2011
Resigned Owen, Stephen as Secretary
11 April 2011
Appointed Wyllie, Alison as Secretary
29 September 2010
Resigned Mackey, Paul Emmanuel as Director
19 January 2010
Appointed Jones, Bryn David Murray as Director
8 September 2009
Resigned Miller, Philip as Secretary
8 September 2009
Appointed Owen, Stephen as Secretary
8 July 2009
Appointed Gill, Christopher Paul as Director
29 April 2009
Resigned Thorp, Timothy Geoffrey as Director
25 November 2008
Resigned De Albuquerque, Simon Peter as Director
10 July 2008
Appointed Miller, Philip as Secretary
10 July 2008
Resigned Jenkinson, Louisa Jane as Secretary
6 May 2008
Appointed Hall-Smith, James Edward as Director
30 April 2007
Resigned Morrell, Guy Donovan as Director
10 May 2006
Appointed Roper, Anthony Charles as Director
6 February 2006
Appointed Craig, Gareth Irons as Director
13 May 2004
Appointed Morrell, Guy Donovan as Director
1 October 2002
Resigned Black, Nicola Suzanne as Secretary
1 October 2002
Appointed Jenkinson, Louisa Jane as Secretary
1 May 2001
Resigned Ringer, Simon David as Director
13 February 2001
Resigned Paternoster Secretaries Limited as Corporate Secretary
13 February 2001
Appointed Black, Nicola Suzanne as Secretary
12 February 2001
Resigned Barrass, Ian as Director
12 February 2001
Appointed Thorp, Timothy Geoffrey as Director
15 December 2000
Resigned Seymour, Adam Peacock as Director
31 August 2000
Resigned Powell, Claire as Director
7 April 2000
Resigned Prescot, Julia Elizabeth as Director
3 June 1999
Appointed Prescot, Julia Elizabeth as Director
3 June 1999
Appointed De Albuquerque, Simon Peter as Director
3 June 1999
Appointed Barrass, Ian as Director
3 June 1999
3 June 1999
Appointed Seymour, Adam Peacock as Director
31 March 1999
Appointed Powell, Claire as Director
22 April 1998
Appointed Ringer, Simon David as Director
4 November 1997
Appointed Paternoster Secretaries Limited as Corporate Secretary
4 November 1997
Resigned Sisec Limited as Corporate Nominee Secretary
3 November 1997
Appointed Mackey, Paul Emmanuel as Director
3 November 1997
Appointed Glover, Edward Douglas as Director
3 November 1997
Appointed Huxtable, Christopher John as Director
3 November 1997
Resigned Loviting Limited as Corporate Nominee Director
3 November 1997
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
2 May 1997
Appointed Loviting Limited as Corporate Nominee Director
2 May 1997
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
2 May 1997
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7444614

Holdings 12

Companies where Infrared Capital Partners Limited is registered as a person with significant control

Right to 25–50% of surplus assets
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
In liquidation
Has significant influence or control
Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Infrared (UK) Holdco 2020 Ltd.
Charles II Realisation LLP Proposed for strike-offRight to appoint and remove members
Paternoster Ircp (GP) Ltd DissolvedOwns 75–100% of shares
Infrared Partners LLP Holds 75–100% of voting rights
Infrared Capital Partners (Holdco) Limited Owns 75–100% of shares
Agincourt (1) LLP Right to 25–50% of surplus assets
Curato Infrastructure Management Services Ltd Owns 75–100% of shares
Curato Infrastructure Services Ltd Owns 75–100% of shares
Faryngton (1) GP LLP Has significant influence or control
Infrared (I) MA GP LLP Holds 75–100% of voting rights
Infrared (II) MA GP LLP Has significant influence or control
Infrared (Infrastructure) Capital Partners Limited Owns 75–100% of shares
Infrared Capital Partners (GP Holdco) Limited Owns 75–100% of shares
Infrared Capital Partners (Spain) Limited Owns 75–100% of shares
Infrared Capital Partners Limited This company Owns 75–100% of shares
Infrared Civ (US Renewables) General Partner Limited Owns 75–100% of shares
Infrared Digital Core Plus I GP LLP Right to 75–100% of surplus assets
Infrared Energy Transition & Transport Core Plus I GP LLP Holds 75–100% of voting rights
Infrared Environmental Infrastructure GP Limited Owns 75–100% of shares
Infrared Etf GPLP Limited Owns 75–100% of shares
And 16 more
Sun Life (UK) Designated Member Ltd. Owns 75–100% of shares

What Infrared Capital Partners say about themselves

“HICL offers investors access to a highly diversified portfolio of privately-held core critical infrastructure investments.”

— from hicl.com

Filings 270

DateDescriptionMade Up ToPagesPDF
3 September 2026Director's details changed
4 August 2026Full accounts31 December 2025
24 July 2026Registration of a charge
24 July 2026Registration of a charge
7 July 2026Registration of a charge
Show all 270 filings

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