Infrared Infrastructure Vii Investments Limited

Active15900890 Private limited company
Incorporated
16 August 2024 (2 years)
Previously known as
Infrared Infrastructure Vii Limited (until 7 October 2025)
Fitzailwin (I) Investments Limited (until 5 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Small
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
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 May 2026
Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies
Director · Appointed 14 November 2025
Also at Infrared Infrastructure Vii C3 Limited, Infrared CTG Holdings Limited, Infrared Infrastructure V Investments Limited · more companies
British
Born May 1991 (35)
Director · Appointed 16 August 2024
Also at Infrared Infrastructure Vii C3 Limited, Infrared Infrastructure VI Investments Limited, Infrared Infrastructure (Israel) Limited · more companies
British
Born October 1988 (38)
Officer history (4 former)
9 October 2026
Resigned Munoz, Maria Del Pilar Banegas as Director
26 May 2026
Appointed Jtc (UK) Limited as Corporate Secretary
1 December 2025
Resigned Kofman, Stephane, Monsieur as Director
14 November 2025
Appointed Haywood, Charles Lloyd, Mr. as Director
14 November 2025
Resigned Deal, Karen Maria as Director
22 September 2025
Resigned Mendes, Emily as Secretary
2 September 2024
Appointed Kofman, Stephane, Monsieur as Director
2 September 2024
Appointed Munoz, Maria Del Pilar Banegas as Director
16 August 2024
Appointed Beeson, Jonathan Paul as Director
16 August 2024
Appointed Mendes, Emily as Secretary
16 August 2024
Appointed Deal, Karen Maria as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc453394

Holdings 2

Companies where Infrared Infrastructure Vii Investments Limited is registered as a person with significant control

Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Statement of capital following an allotment of shares
27 August 2026Confirmation statement with no updates15 August 2026

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