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Infrared Partners LLP
- Incorporated
- 18 November 2010 (15 years)
- Previously known as
- Infrared Capital Partners LLP (until 24 March 2011)Hackremco (No. 2) LLP (until 15 December 2010)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 7 One Bartholomew CloseBarts SquareLondonEC1A 7BL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
LLP Member · Appointed 22 August 2024
Also at Infrared Civ (US Renewables) General Partner Limited, Infrared Capital Partners Limited, Paternoster Irere GP Limited (proposed for strike-off) · more companies
Born February 1973 (53)
Sun Life (UK) Designated Member Ltd.
Corporate LLP Designated Member · Appointed 1 July 2020
Corporate LLP Designated Member · Appointed 1 July 2020
Also at Charles II Realisation LLP (proposed for strike-off)
Officer history (25 former)
1 January 2026
1 January 2026
1 January 2026
1 January 2026
1 January 2026
1 January 2026
1 January 2026
Resigned Guz, Filip Marek as LLP Member
1 January 2026
1 January 2026
1 January 2026
1 January 2026
1 January 2026
1 January 2026
Resigned Orrell, Stewart as LLP Member
1 January 2026
1 January 2026
1 January 2026
Resigned Chung, Yeon Hee as LLP Member
1 December 2025
9 September 2025
Resigned Crawford, Jr., James Worthington as LLP Member
2 June 2025
6 April 2025
6 April 2025
Appointed Guz, Filip Marek as LLP Member
31 December 2024
31 December 2024
22 August 2024
22 August 2024
22 August 2024
22 August 2024
22 August 2024
22 August 2024
22 August 2024
Appointed Chung, Yeon Hee as LLP Member
22 August 2024
Appointed Crawford, Jr., James Worthington as LLP Member
22 August 2024
22 August 2024
22 August 2024
22 August 2024
22 August 2024
Appointed Orrell, Stewart as LLP Member
22 August 2024
22 August 2024
22 August 2024
22 August 2024
Resigned Charles Ii Realisation LLP as Corporate LLP Member
22 August 2024
22 August 2024
1 July 2020
Appointed Sun Life (UK) Designated Member Ltd. as Corporate LLP Designated Member
1 July 2020
1 July 2020
Appointed Charles Ii Realisation LLP as Corporate LLP Member
1 July 2020
Resigned Paternoster Ircp (Gp) Ltd as Corporate LLP Designated Member
1 July 2020
21 August 2015
Appointed Paternoster Ircp (Gp) Ltd as Corporate LLP Designated Member
21 August 2015
Resigned Hsbc Specialist Investments Limited as Corporate LLP Designated Member
30 April 2011
Appointed Hsbc Specialist Investments Limited as Corporate LLP Designated Member
30 April 2011
18 November 2010
18 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2020
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited By Shares
Reg. no. 12460732
Former controllers (17)
1 October 2025
1 October 2025
1 October 2025
17 September 2024
22 August 2024
Ceased Charles II Realisation LLP — Has significant influence or control
31 July 2024
Ceased William Richard Crawford — Has significant influence or control
1 July 2023
Ceased Christopher Paul Gill — Has significant influence or control
1 July 2023
25 February 2022
Ceased Harry Edward Charles Seekings — Has significant influence or control
7 December 2021
Ceased Stuart Nicholas Jackson — Has significant influence or control
31 July 2020
Ceased Christopher John Huxtable — Has significant influence or control
1 July 2020
1 July 2020
Ceased Christopher Paul Gill — Right to appoint and remove members
1 July 2020
Ceased James Edward Hall-Smith — Has significant influence or control
6 March 2019
Ceased Ben Robert Loomes — Right to appoint and remove members
30 June 2018
Ceased Anthony Charles Roper — Has significant influence or control
30 June 2017
Ceased Bryn David Murray Jones — Has significant influence or control
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Infrared Partners LLP This company 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
Curato Infrastructure Management Services Ltd Owns 75–100% of shares
Curato Infrastructure Services Ltd Owns 75–100% of shares
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 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 | |
|---|---|---|---|---|
| 3 September 2026 | Member's details changed | |||
| 13 August 2026 | Member's details changed | |||
| 13 August 2026 | Change of details for a person with significant control | |||
| 13 August 2026 | Member's details changed | |||
| 4 August 2026 | Group of companies' accounts | 31 December 2025 |
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