Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Infrared Infrastructure (Colombia) GP Limited
- Incorporated
- 1 March 2010 (16 years)
- Previously known as
- Paternoster Iif Iii GP Limited (until 28 March 2017)Paternoster Partners 3 Limited (until 25 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
British
Born October 1988 (38)
Director · Appointed 15 October 2026
British
Born May 1991 (35)
Corporate Secretary · Appointed 13 October 2010
Officer history (8 former)
16 October 2026
15 October 2026
15 October 2026
9 October 2026
26 January 2024
8 January 2024
30 March 2017
30 March 2017
13 October 2010
Resigned Owen, Stephen as Secretary
13 October 2010
1 March 2010
1 March 2010
1 March 2010
1 March 2010
Appointed Owen, Stephen as Secretary
1 March 2010
1 March 2010
1 March 2010
1 March 2010
1 March 2010
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
Holdings 1
Companies where Infrared Infrastructure (Colombia) GP Limited is registered as a person with significant control
Has significant influence or control
Active
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
Infrared Infrastructure (Colombia) GP Limited This company 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 | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Accounts for a small company | 31 December 2025 |
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