Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Paternoster Irere GP Limited
- Incorporated
- 26 November 2007 (18 years)
- Previously known as
- Paternoster Hearef GP Limited (until 25 February 2011)HSBC European Active Real Estate Fund Carried Interest GP Limited (until 27 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
Also at Infrared Capital Partners (Spain) Limited, Infrared Capital Partners (Holdco) Limited, Paternoster Intermediate (GP) Limited (proposed for strike-off) · more companies
British
Born May 1985 (41)
Director · Appointed 18 January 2024
Also at Infrared Civ (US Renewables) General Partner Limited, Infrared Capital Partners Limited, Paternoster Intermediate (GP) Limited (proposed for strike-off) · more companies
American
Born February 1973 (53)
Corporate Secretary · Appointed 26 November 2007
Officer history (5 former)
31 July 2024
8 July 2024
18 January 2024
8 January 2024
27 September 2023
1 July 2023
15 November 2010
24 September 2010
26 November 2007
26 November 2007
26 November 2007
26 November 2007
26 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 7444614
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
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
Paternoster Irere GP Limited This company Proposed for strike-offOwns 75–100% of shares
Sun Life (UK) Designated Member Ltd. Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for voluntary strike-off | |||
| 3 November 2026 | Application to strike the company off the register | |||
| 17 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 September 2026 | Director's details changed | |||
| 16 February 2026 | Director's details changed |
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