Infrared European Infrastructure Income 4 Holdings Limited

Active12622841 Private limited company
Incorporated
26 May 2020 (6 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
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
26 June 2027
Last conf. stmt
12 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
11 May 2026
Appointed Jtc (UK) Limited as Corporate Secretary
1 December 2025
Resigned Mendonça, Dulce Maria Baltazar as Director
6 November 2025
Appointed Farnhill, Russell Alan as Director
6 November 2025
Resigned Smith, Benjamin George as Director
22 September 2025
Resigned Mendes, Emily as Secretary
2 September 2024
Appointed Hunt, Edward Thomas as Director
2 September 2024
Appointed Smith, Benjamin George as Director
31 July 2024
Resigned Crawford, William Richard as Director
22 January 2024
Appointed George, Philip Roger Perkins as Director
8 January 2024
Resigned Gill, Christopher Paul as Director
25 May 2022
Resigned Seekings, Harry Edward Charles as Director
26 May 2020
Appointed Gill, Christopher Paul as Director
26 May 2020
Appointed Mendes, Emily as Secretary
26 May 2020
Appointed Crawford, William Richard as Director
26 May 2020
Appointed Mendonça, Dulce Maria Baltazar as Director
26 May 2020
Appointed Seekings, Harry Edward Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 May 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Partnership
Reg. no. Oc430597

Holdings 6

Companies where Infrared European Infrastructure Income 4 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Dissolved
Active
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Filings 51

DateDescriptionMade Up ToPagesPDF
12 November 2026Director's details changed
21 June 2026Confirmation statement with updates12 June 2026
26 May 2026Appointment of a secretary
20 May 2026Full accounts31 December 2025
3 December 2025Termination of appointment of a director
Show all 51 filings

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