Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Infrared Infrastructure VI Investments Limited
- Incorporated
- 19 August 2022 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- 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.
Corporate Secretary · Appointed 26 May 2026
Director · Appointed 13 November 2025
British
Born March 1978 (48)
Director · Appointed 4 September 2023
British
Born October 1988 (38)
Officer history (4 former)
9 October 2026
26 May 2026
1 December 2025
Resigned Kofman, Stéphane, Monsieur as Director
13 November 2025
13 November 2025
22 September 2025
Resigned Mendes, Emily as Secretary
4 September 2023
21 September 2022
19 August 2022
Appointed Mendes, Emily as Secretary
19 August 2022
19 August 2022
Appointed Kofman, Stéphane, Monsieur as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc436233
Holdings 7
Companies where Infrared Infrastructure VI Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 27 August 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 24 August 2026 | Statement of capital following an allotment of shares | |||
| 21 August 2026 | Statement of capital following an allotment of shares | |||
| 5 February 2026 | Statement of capital following an allotment of shares | 3 |
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