Infrared UK Retail General Partner 2 Limited

In liquidation08008412 Private limited company
Incorporated
27 March 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
30 September 2021
Last accounts
31 December 2019
Conf. stmt due
30 April 2022
Last conf. stmt
16 April 2021

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

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

Holdings 1

Companies where Infrared UK Retail General Partner 2 Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

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 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 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
Infrared UK Retail General Partner 2 Limited This company In liquidationOwns 75–100% of shares
Sun Life (UK) Designated Member Ltd. Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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