Paternoster General Partner LLP

ActiveSO305073 Limited liability partnership
Incorporated
31 October 2014 (12 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
24 December 2014
Appointed Infrared Capital Partners (Holdco) Limited as Corporate LLP Designated Member
24 December 2014
Resigned Infrared Capital Partners (Management) LLP as Corporate LLP Designated Member
31 October 2014
Appointed Infrared Capital Partners (Gp Holdco) Limited as Corporate LLP Designated Member
31 October 2014
Appointed Infrared Capital Partners (Management) LLP as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Corporate
Reg. no. 07444614

Holdings 8

Companies where Paternoster General Partner LLP is registered as a person with significant control

Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Charles II Realisation LLP Proposed for strike-offRight to appoint and remove members
Paternoster Ircp (GP) Ltd DissolvedOwns 75–100% of shares
Infrared Partners LLP Holds 75–100% of voting rights
Agincourt (1) LLP Right to 25–50% of surplus assets
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 Capital Partners Limited Owns 75–100% of shares
Infrared Digital Core Plus I GP LLP Right to 75–100% of surplus assets
Infrared Etf GPLP Limited Owns 75–100% of shares
Paternoster General Partner LLP This company Holds 75–100% of voting rights
Sun Life (UK) Designated Member Ltd. Owns 75–100% of shares

Filings 32

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
22 June 2026Full accounts31 December 2025
11 November 2025Confirmation statement with no updates31 October 2025
11 July 2025Full accounts31 December 2024
5 November 2024Confirmation statement with no updates31 October 2024
Show all 32 filings

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