Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Infrared Infrastructure VI Oasis Limited
- Incorporated
- 7 November 2023 (3 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 7 November 2023
British
Born October 1988 (38)
Officer history (4 former)
9 October 2026
26 May 2026
1 December 2025
13 November 2025
13 November 2025
22 September 2025
Resigned Mendes, Emily as Secretary
7 November 2023
7 November 2023
Appointed Mendes, Emily as Secretary
7 November 2023
7 November 2023
7 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14306549
Holdings 1
Companies where Infrared Infrastructure VI Oasis Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 6 November 2026 | ||
| 5 February 2026 | Statement of capital following an allotment of shares | 3 | ||
| 1 December 2025 | Termination of appointment of a director | 1 | ||
| 28 November 2025 | Statement of capital following an allotment of shares | 3 | ||
| 14 November 2025 | Termination of appointment of a director | 1 |
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