Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Infrared Capital Partners (GP Holdco) Limited
- Incorporated
- 11 November 2009 (17 years)
- Previously known as
- Infrared European Active Real Estate Fund Nominee Limited (until 11 April 2013)HSBC European Active Real Estate Fund Nominee Limited (until 30 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 7 One Bartholomew CloseBarts SquareLondonEC1A 7BL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2026
British
Born October 1970 (56)
Director · Appointed 18 July 2025
British
Born July 1979 (47)
Director · Appointed 31 July 2024
Also at Infrared Capital Partners (Spain) Limited, Infrared Capital Partners (Holdco) Limited, Paternoster Intermediate (GP) Limited (proposed for strike-off) · more companies
British
Born May 1985 (41)
Officer history (18 former)
18 May 2026
18 May 2026
17 November 2025
16 November 2025
10 November 2025
22 September 2025
Resigned Mendes, Emily as Secretary
18 July 2025
17 September 2024
31 July 2024
8 July 2024
8 January 2024
1 July 2023
1 July 2023
11 May 2023
31 March 2023
25 May 2022
13 September 2021
25 August 2020
25 August 2020
31 July 2020
29 October 2018
29 October 2018
29 October 2018
29 October 2018
24 October 2018
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
7 October 2014
29 June 2011
11 April 2011
Resigned Owen, Stephen as Secretary
11 April 2011
10 December 2010
29 September 2010
Resigned Mackey, Paul Emmanuel as Director
9 July 2010
11 November 2009
Appointed Owen, Stephen as Secretary
11 November 2009
Appointed Mackey, Paul Emmanuel as Director
11 November 2009
11 November 2009
11 November 2009
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 Company
Reg. no. 7444614
Holdings 5
Companies where Infrared Capital Partners (GP Holdco) Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Right to 25–50% of surplus assets
Active
Right to 25–50% of surplus assets
Active
Right to 25–50% of surplus assets
Active
Right to 25–50% of surplus assets
Proposed for strike-off
Group structure 21 shown
Ownership group derived from the Companies House PSC register
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
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 This company 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
Sun Life (UK) Designated Member Ltd. Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Cash | £100 | |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 17 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 May 2026 | Appointment of a director | |||
| 18 May 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Director's details changed |
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