Infrared (Infrastructure) Capital Partners Limited

Active03917449 Private limited company
Incorporated
27 January 2000 (26 years)
Previously known as
HSBC Infrastructure Fund Management Limited (until 8 April 2011)
Charterhouse Project Equity Fund Management Limited (until 23 April 2002)
Industry
Development of building projects (41100)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
20
Outstanding
17
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2026
Also at Infrastructure Investments (A63) Holdings Limited, Infrastructure Investments Betjeman Limited, Fibre Business Infrastructure 2 Limited · more companies
British
Born March 1990 (36)
Director · Appointed 16 December 2025
Also at Infrastructure Investments (HSL Zuid) Limited, Amalie Infrastructure Limited, Infrastructure Investments Group Limited · more companies
British
Born September 1981 (45)
Director · Appointed 1 December 2025
Also at Infrastructure Investments (HSL Zuid) Limited, Amalie Infrastructure Limited, Infrastructure Investments (A63) Holdings Limited · more companies
Australian
Born January 1984 (42)
Officer history (23 former)
18 June 2026
Resigned Thorneloe, Simon Darius as Director
18 June 2026
Appointed Manchanda, Dhruv as Director
16 December 2025
Appointed Tiner, Mark Andrew James as Director
1 December 2025
Appointed Hunt, Edward Thomas as Director
1 December 2025
Appointed Thorneloe, Simon Darius as Director
1 December 2025
Resigned Kofman, Stephane, Monsieur as Director
1 December 2025
22 September 2025
Resigned Mendes, Emily as Secretary
31 January 2024
Appointed Kofman, Stephane, Monsieur as Director
8 January 2024
Resigned Gill, Christopher Paul as Director
1 July 2023
Appointed Paris, Giacomo Antonio Francesco as Director
1 July 2023
31 March 2023
Resigned Pickard, Keith William as Director
13 September 2021
Appointed Pickard, Keith William as Director
31 July 2020
Resigned Hall-Smith, James Edward as Director
19 November 2018
Resigned Loomes, Ben Robert 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
11 August 2015
Appointed Roper, Anthony Charles as Director
26 June 2015
Resigned Craig, Gareth Irons as Director
16 February 2015
Resigned Crawford, William Richard as Director
30 June 2014
Resigned Woodhams, Mark Richard as Director
4 May 2011
Appointed Woodhams, Mark Richard as Director
11 April 2011
Appointed Wyllie, Alison as Secretary
11 April 2011
Resigned Owen, Stephen as Secretary
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
23 March 2009
Resigned Woodhams, Mark Richard as Director
10 July 2008
Appointed Miller, Philip as Secretary
10 July 2008
Resigned Jenkinson, Louisa Jane as Secretary
24 April 2008
Appointed Crawford, William Richard as Director
4 January 2005
Appointed Hall-Smith, James Edward as Director
4 January 2005
Appointed Jones, Bryn David Murray as Director
9 January 2003
Appointed Woodhams, Mark Richard as Director
31 October 2002
Resigned Pigache, Guy Roland Marc as Director
11 October 2002
Resigned Black, Nicola Suzanne as Secretary
11 October 2002
Appointed Jenkinson, Louisa Jane as Secretary
6 February 2001
Appointed Black, Nicola Suzanne as Secretary
6 February 2001
Resigned Craze, John Penberthy as Secretary
6 March 2000
Resigned Hotchin, Michael Geoffrey as Director
3 March 2000
Appointed Pigache, Guy Roland Marc as Director
3 March 2000
3 March 2000
Appointed Craig, Gareth Irons as Director
27 January 2000
Appointed Hotchin, Michael Geoffrey as Director
27 January 2000
Appointed Craze, John Penberthy as 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
Private Limited Company
Reg. no. 7444614

Holdings 2

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

Active
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 Proposed for strike-offOwns 75–100% of shares
Curato Infrastructure Services Ltd Proposed for strike-offOwns 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 This company 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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
14 August 2026Full accounts31 December 2025
1 July 2026Appointment of a director
18 June 2026Termination of appointment of a director
2 February 2026Confirmation statement with no updates1 February 2026
Show all recent filings

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