Infrared Capital Partners (Holdco) Limited

Active07444614 Private limited company
Incorporated
18 November 2010 (15 years)
Previously known as
Hackremco (No. 2602) Limited (until 15 December 2010)
Industry
Activities of financial services holding companies (64205)
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
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
Also at Infrared Capital Partners (Spain) Limited, Infrared Infrastructure Iii General Partner Limited, Infrared Capital Partners (GP Holdco) Limited · more companies
British
Born October 1970 (56)
Director · Appointed 18 July 2025
Also at Infrastructure Investments General Partner Limited, Infrared (UK) Holdco 2020 Ltd., Infrared Capital Partners Limited · more companies
British
Born July 1979 (47)
Director · Appointed 31 July 2024
Also at Infrared Capital Partners (Spain) Limited, Paternoster Intermediate (GP) Limited (proposed for strike-off), Paternoster Irere GP Limited (proposed for strike-off) · more companies
British
Born May 1985 (41)
Officer history (14 former)
9 October 2026
Resigned Dierickx, Marie Denise as Director
28 September 2026
Appointed Dierickx, Marie Denise as Director
18 May 2026
Resigned Nethercot, Rita Tetere as Director
13 February 2026
Appointed Kimberley, Neil James as Director
16 November 2025
Resigned Faulkner, Anthony Robert as Director
10 November 2025
22 September 2025
Resigned Mendes, Emily as Secretary
18 July 2025
Appointed Abbott, James Haydn as Director
17 September 2024
Resigned Price, Helen as Director
31 July 2024
Appointed Ingram, Mark as Director
8 July 2024
Resigned Goulder, Richard Martin as Director
26 February 2024
Appointed Nethercot, Rita Tetere as Director
8 January 2024
Resigned Gill, Christopher Paul as Director
1 July 2023
Appointed Paris, Giacomo Antonio Francesco as Director
1 July 2023
11 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
13 September 2021
Appointed Pickard, Keith William as Director
25 August 2020
Appointed Faulkner, Anthony Robert as Director
25 August 2020
Appointed Seekings, Harry Edward Charles as Director
31 July 2020
Resigned Huxtable, Christopher John as Director
12 January 2018
Resigned Wyllie, Alison as Secretary
12 January 2018
Appointed Mendes, Emily as Secretary
31 December 2016
Resigned Kerridge, Sharon Diana Mandy as Director
20 April 2015
Appointed Huxtable, Christopher John as Director
10 August 2011
Appointed Goulder, Richard Martin as Director
3 August 2011
Appointed Kerridge, Sharon Diana Mandy as Director
5 April 2011
Appointed Wyllie, Alison as Secretary
18 November 2010
18 November 2010
Appointed Gill, Christopher Paul as Director

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 Liability Partnership
Reg. no. Oc359657

Other holdings 16

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

Owns 75–100% of shares
Active
Active
Active
Active
Active
Right to appoint and remove members
Active
Has significant influence or control
Active
Right to 25–50% of surplus assets
Active
Active
In liquidation
Holds 75–100% of voting rights
Active
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Right to appoint and remove members
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 (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 This company 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 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 99

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026
14 October 2026Termination of appointment of a director
4 October 2026Appointment of a director
8 September 2026Full accounts31 December 2025
18 May 2026Termination of appointment of a director
Show all 99 filings

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