Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Infrared Infrastructure Iii General Partner Limited
- Incorporated
- 5 January 2010 (16 years)
- Previously known as
- HSBC Infrastructure Iii General Partner Limited (until 8 April 2011)Berrysquare Limited (until 26 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 7 One Bartholomew CloseBarts SquareLondonEC1A 7BL
Charges
- Total
- 15
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2026
British
Born October 1970 (56)
Director · Appointed 18 July 2025
British
Born July 1979 (47)
Officer history (18 former)
9 October 2026
9 October 2026
10 August 2026
Resigned Crawford, Sarah as Director
24 July 2026
Appointed Crawford, Sarah as Director
1 December 2025
22 September 2025
Resigned Mendes, Emily as Secretary
18 July 2025
11 July 2025
31 January 2024
31 January 2024
8 January 2024
1 July 2023
1 July 2023
31 July 2020
19 November 2018
30 June 2018
12 January 2018
12 January 2018
Appointed Mendes, Emily as Secretary
22 June 2017
26 June 2015
26 June 2015
24 March 2015
30 June 2014
11 April 2011
Resigned Owen, Stephen as Secretary
11 April 2011
8 February 2011
7 October 2010
9 April 2010
9 April 2010
25 February 2010
25 February 2010
25 February 2010
Appointed Owen, Stephen as Secretary
25 February 2010
25 February 2010
25 February 2010
5 January 2010
5 January 2010
5 January 2010
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 Iii General Partner Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 22 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
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 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
Infrared Infrastructure Iii General Partner Limited This company Owns 75–100% of shares
Sun Life (UK) Designated Member Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Termination of appointment of a director |
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