Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Infrared Infrastructure V Investments Limited
- Incorporated
- 13 November 2017 (8 years)
- Industry
- Other information service activities n.e.c. (63990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 7 One Bartholomew CloseBarts SquareLondonEC1A 7BL
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 May 2026
Director · Appointed 14 November 2025
British
Born January 1994 (32)
Director · Appointed 3 March 2025
German
Born December 1975 (50)
Director · Appointed 26 July 2024
British
Born May 1991 (35)
Officer history (6 former)
26 May 2026
14 November 2025
14 November 2025
22 September 2025
Resigned Mendes, Emily as Secretary
3 March 2025
31 December 2024
26 July 2024
26 July 2024
8 January 2024
30 October 2023
26 September 2018
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
Resigned Wyllie, Alison as Secretary
13 November 2017
13 November 2017
13 November 2017
Appointed Wyllie, Alison as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc414103
Holdings 2
Companies where Infrared Infrastructure V Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Statement of capital following an allotment of shares | |||
| 22 July 2026 | Statement of capital following an allotment of shares | |||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2026 | Appointment of a secretary | |||
| 8 December 2025 | Confirmation statement with updates | 26 November 2025 |
Some other companies at this address
Other companies in this industry
Manchester
Saintfield Road
Arbroath
Cambridge
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →