Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Infrared Infrastructure Iii Investments Limited
- Incorporated
- 14 March 2016 (10 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 7 One Bartholomew CloseBarts SquareLondonEC1A 7BL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2025
British
Born May 1991 (35)
Director · Appointed 2 December 2025
British
Born November 1962
Director · Appointed 22 February 2023
British
Born October 1988 (38)
Officer history (9 former)
2 December 2025
2 December 2025
1 December 2025
22 September 2025
Resigned Mendes, Emily as Secretary
22 February 2023
22 February 2023
26 July 2022
26 July 2022
9 April 2021
8 April 2021
14 September 2020
31 August 2020
31 August 2020
16 April 2019
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
29 September 2017
29 September 2017
14 March 2016
14 March 2016
14 March 2016
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. 07117117
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Insolvency filing | |||
| 1 October 2026 | Share capital filing | |||
| 1 October 2026 | Statement of capital | |||
| 1 October 2026 | Resolutions | |||
| 30 September 2026 | Statement of capital following an allotment of shares |
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