Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Infrared Capital Partners (Spain) Limited
- Incorporated
- 15 August 2023 (3 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 17 November 2025
British
Born October 1970 (56)
Director · Appointed 31 July 2024
Also at Infrared Capital Partners (Holdco) Limited, Paternoster Intermediate (GP) Limited (proposed for strike-off), Paternoster Irere GP Limited (proposed for strike-off) · more companies
British
Born May 1985 (41)
Director · Appointed 11 April 2024
Belgian
Born December 1970 (55)
Officer history (7 former)
9 October 2026
17 November 2025
16 November 2025
Resigned Faulkner, Anthony Robert as Director
22 September 2025
Resigned Mendes, Emily as Secretary
11 July 2025
17 September 2024
31 July 2024
8 July 2024
11 April 2024
8 January 2024
29 December 2023
21 August 2023
Appointed Faulkner, Anthony Robert as Director
15 August 2023
15 August 2023
15 August 2023
15 August 2023
15 August 2023
Appointed Mendes, Emily as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7444614
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Infrared Partners LLP Holds 75–100% of voting rights
Infrared Capital Partners (Holdco) Limited Owns 75–100% of shares
Agincourt (1) LLP Right to 25–50% of surplus assets
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 (Infrastructure) Capital Partners Limited Owns 75–100% of shares
Infrared Capital Partners (GP Holdco) Limited Owns 75–100% of shares
Infrared Capital Partners (Spain) Limited This company Owns 75–100% of shares
Infrared Capital Partners Limited Owns 75–100% of shares
Infrared Civ (US Renewables) General Partner Limited Owns 75–100% of shares
Infrared Digital Core Plus I GP LLP Right to 75–100% of surplus assets
Infrared Energy Transition & Transport Core Plus I GP LLP Holds 75–100% of voting rights
Infrared Environmental Infrastructure GP Limited Owns 75–100% of shares
Infrared Etf GPLP Limited Owns 75–100% of shares
Sun Life (UK) Designated Member Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 14 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 26 November 2025 | Appointment of a director | 2 | ||
| 24 November 2025 | Termination of appointment of a director | 1 | ||
| 2 October 2025 | Termination of appointment of a secretary | 1 |
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