Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Waterloo Place (1) GP LLP
- Incorporated
- 30 September 2016 (10 years)
- Previously known as
- Waterloo Place (SGN) GP LLP (until 5 June 2017)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 7 One Bartholomew CloseBarts SquareLondonEC1A 7BL
Officers 2 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 30 September 2016
Corporate LLP Designated Member · Appointed 30 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2016
Right to appoint and remove members
Private Company Limited By Shares
Reg. no. 07444614
Group structure 22 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 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
Waterloo Place (1) GP LLP This company Right to appoint and remove members
Sun Life (UK) Designated Member Ltd. Owns 75–100% of shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 4 October 2024 |
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