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Company Information for

INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,
Company Registration Number
10062197
Private Limited Company
Active

Company Overview

About Infrared Infrastructure Iii Investments Ltd
INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED was founded on 2016-03-14 and has its registered office in London. The organisation's status is listed as "Active". Infrared Infrastructure Iii Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED
 
Legal Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
BARTS SQUARE
LONDON
EC1A 7BL
 
Filing Information
Company Number 10062197
Company ID Number 10062197
Date formed 2016-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 11/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 15:27:42
Primary Source:Companies House
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Company Officers of INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EMILY MENDES
 Company Secretary 2018-01-12
AMANDA ELIZABETH CAINES
 Director 2017-09-29
STEPHANE KOFMAN
 Director 2016-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON WYLLIE
 Company Secretary 2016-03-14 2018-01-12
KAREN MARIA DEAL
 Director 2016-03-14 2017-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA ELIZABETH CAINES CHEERBEAM PROPERTIES LIMITED Director 2017-10-11 CURRENT 1984-05-24 Active - Proposal to Strike off
AMANDA ELIZABETH CAINES INFRARED INFRASTRUCTURE (ISRAEL) LIMITED Director 2017-09-29 CURRENT 2016-04-12 Active
AMANDA ELIZABETH CAINES ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED Director 2017-06-30 CURRENT 2013-08-20 Active - Proposal to Strike off
AMANDA ELIZABETH CAINES ANNES GATE PROPERTY PLC Director 2013-01-21 CURRENT 2001-01-31 Active
AMANDA ELIZABETH CAINES AGP (2) LIMITED Director 2013-01-21 CURRENT 2001-02-05 Active
AMANDA ELIZABETH CAINES AGP HOLDINGS (1) LIMITED Director 2013-01-21 CURRENT 2001-02-01 Active
STEPHANE KOFMAN INFRARED INFRASTRUCTURE (ISRAEL) LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2023-09-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-2424/08/23 STATEMENT OF CAPITAL USD 59725074
2023-03-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-02-23DIRECTOR APPOINTED MR JONATHAN PAUL BEESON
2023-02-23APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE PITCHER
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-18SH0118/08/22 STATEMENT OF CAPITAL USD 59615704
2022-08-04CH01Director's details changed for Mr Stephane Kofman on 2022-06-01
2022-08-03CH01Director's details changed for Ms. Caroline Louise Pitcher on 2022-07-26
2022-07-26AP01DIRECTOR APPOINTED MS. CAROLINE LOUISE PITCHER
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATRICK FENNELLY
2022-06-2016/06/22 STATEMENT OF CAPITAL USD 58407748
2022-06-20SH0116/06/22 STATEMENT OF CAPITAL USD 58407748
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-09-20SH0117/09/21 STATEMENT OF CAPITAL USD 58357748
2021-07-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DEL PILAR BANEGAS MUñOZ
2021-04-15SH0124/09/20 STATEMENT OF CAPITAL USD 58322748
2021-04-15AP01DIRECTOR APPOINTED TIMOTHY PATRICK FENNELLY
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2020-10-15SH20Statement by Directors
2020-10-15SH19Statement of capital on 2020-10-15 USD 21,293,188
2020-10-15CAP-SSSolvency Statement dated 29/05/20
2020-10-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-28SH0116/09/20 STATEMENT OF CAPITAL USD 58287748
2020-09-24AP01DIRECTOR APPOINTED MS MARIA DEL PILAR BANEGAS MUñOZ
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA ELIZABETH CAINES
2020-08-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-16CH01Director's details changed for Mrs Amanda Elizabeth Caines on 2020-07-01
2020-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU United Kingdom
2020-07-02PSC05Change of details for Infrared Infrastructure Iii General Partner Limited as a person with significant control on 2020-07-01
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-06-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-16SH0116/05/19 STATEMENT OF CAPITAL USD 34411371
2019-04-17AP01DIRECTOR APPOINTED MS MARIA DEL PILAR BANEGAS MUñOZ
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-02-20RP04SH01Second filing of capital allotment of shares USD32,449,924
2019-01-14SH0129/06/18 STATEMENT OF CAPITAL USD 33978666
2018-11-19SH0102/11/18 STATEMENT OF CAPITAL USD 34362472
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;USD 32367225
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-04-16SH0127/03/18 STATEMENT OF CAPITAL USD 32332225
2018-04-16SH0115/06/17 STATEMENT OF CAPITAL USD 32015820
2018-01-12TM02Termination of appointment of Alison Wyllie on 2018-01-12
2018-01-12AP03Appointment of Mrs Emily Mendes as company secretary on 2018-01-12
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARIA DEAL
2017-09-29AP01DIRECTOR APPOINTED AMANDA ELIZABETH CAINES
2017-04-06SH0120/12/16 STATEMENT OF CAPITAL USD 31945820
2017-04-06SH0112/08/16 STATEMENT OF CAPITAL USD 9061179
2017-04-06SH0103/05/16 STATEMENT OF CAPITAL USD 3647
2017-04-04SH0121/07/16 STATEMENT OF CAPITAL USD 9092632
2017-04-03SH0113/03/17 STATEMENT OF CAPITAL USD 35100
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;USD 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MONSIEUR STEPHANE KOFMAN / 20/07/2016
2016-03-23AP01DIRECTOR APPOINTED MONSIEUR STEPHANE KOFMAN
2016-03-21AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;USD 100
2016-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED
Trademarks
We have not found any records of INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 7BL