Paternoster Ircp (GP) Ltd

Dissolved 22 Sep 202607559855 Private limited company
Incorporated
10 March 2011
Industry
Financial intermediation not elsewhere classified (64999)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born May 1985 (41)
Director · Appointed 18 January 2024
American
Born February 1973 (53)
Officer history (5 former)
22 September 2025
Resigned Mendes, Emily as Secretary
31 July 2024
Appointed Ingram, Mark as Director
8 July 2024
Resigned Goulder, Richard Martin as Director
18 January 2024
Appointed Paris, Giacomo Antonio Francesco as Director
8 January 2024
Resigned Gill, Christopher Paul as Director
1 July 2023
28 June 2023
Appointed Goulder, Richard Martin as Director
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
Resigned Wyllie, Alison as Secretary
5 April 2011
Appointed Wyllie, Alison as Secretary
10 March 2011
10 March 2011
Appointed Gill, Christopher Paul as Director

Ownership 1 at dissolution

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. Oc359632

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Charles II Realisation LLP Proposed for strike-offRight to appoint and remove members
Paternoster Ircp (GP) Ltd This company DissolvedOwns 75–100% of shares
Infrared Partners LLP Holds 75–100% of voting rights
Agincourt (1) LLP Right to 25–50% of surplus assets
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 Capital Partners Limited Owns 75–100% of shares
Infrared Digital Core Plus I GP LLP Right to 75–100% of surplus assets
Infrared Etf GPLP Limited Owns 75–100% of shares
Sun Life (UK) Designated Member Ltd. Owns 75–100% of shares

Financials

Net Assets
£1
no change
Balance sheet detail
2021
Net Assets£1
Shareholder Funds£1

Filings

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