Paternoster Intermediate (GP) Limited

Proposed for strike-off07614874 Private limited company
Incorporated
26 April 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
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
4 May 2027
Last conf. stmt
20 April 2026

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
18 August 2011
Appointed Wyllie, Alison as Secretary
26 April 2011
26 April 2011
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 By Shares
Reg. no. 7444614

Group structure 22 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 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
Paternoster Intermediate (GP) Limited This company Proposed for strike-offOwns 75–100% of shares
Sun Life (UK) Designated Member Ltd. Owns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2019 2021 £1 £1
Balance sheet detail
20212019
Cash£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for voluntary strike-off
3 November 2026Application to strike the company off the register
17 September 2026Accounts for a dormant company31 December 2025
3 September 2026Director's details changed
1 May 2026Confirmation statement with no updates20 April 2026
Show all recent filings

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