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INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03917449
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 7 One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- United Kingdom Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom UK
Management
- Geschäftsführung
- KOFMAN, Stephane, Monsieur
- PARIS, Giacomo Antonio Francesco
- Prokuristen
- MENDES, Emily
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.01.2000
- Alter der Firma 2000-01-27 24 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Infrared Capital Partners (Holdco) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800MERXJL2DHKZE39
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2015-01-27
- Jahresmeldung
- Fälligkeit: 2025-02-15
- Letzte Einreichung: 2024-02-01
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INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED Firmenbeschreibung
- INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03917449. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.01.2000 registriert. INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.01.2015.Die Firma kann schriftlich über Level 7 One Bartholomew Close erreicht werden.
Jetzt sichern INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Infrared (Infrastructure) Capital Partners Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, Grossbritannien
- 2000-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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confirmation-statement-with-no-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-31) - MR01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-22) - MR01
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accounts-with-accounts-type-full (2023-06-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-11) - MR01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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change-person-director-company-with-change-date (2023-07-19) - CH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-05) - MR01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-full (2021-07-02) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-14) - MR01
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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accounts-with-accounts-type-full (2020-07-28) - AA
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change-person-director-company-with-change-date (2020-07-16) - CH01
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-26) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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confirmation-statement-with-no-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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confirmation-statement-with-updates (2018-02-01) - CS01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-full (2018-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-05) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-02) - MR01
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confirmation-statement-with-updates (2017-02-07) - CS01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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accounts-with-accounts-type-full (2017-06-26) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-22) - MR01
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accounts-with-accounts-type-full (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-07) - AA
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change-person-director-company-with-change-date (2015-06-12) - CH01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-30) - TM01
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accounts-with-accounts-type-full (2014-05-20) - AA
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miscellaneous (2014-02-12) - MISC
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miscellaneous (2014-02-05) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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miscellaneous (2014-01-10) - MISC
keyboard_arrow_right 2013
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legacy (2013-01-17) - MG04
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legacy (2013-01-23) - MG04
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legacy (2013-02-01) - MG04
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accounts-with-accounts-type-full (2013-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-19) - MG04
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legacy (2012-05-14) - MG02
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legacy (2012-05-08) - MG01
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accounts-with-accounts-type-full (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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change-of-name-notice (2011-04-08) - CONNOT
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certificate-change-of-name-company (2011-04-08) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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appoint-person-secretary-company-with-name (2011-04-11) - AP03
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termination-secretary-company-with-name (2011-04-11) - TM02
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accounts-with-accounts-type-full (2011-04-07) - AA
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change-person-director-company-with-change-date (2011-04-11) - CH01
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appoint-person-director-company-with-name (2011-05-17) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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accounts-with-accounts-type-full (2010-05-21) - AA
keyboard_arrow_right 2009
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legacy (2009-09-11) - 288a
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legacy (2009-09-11) - 288b
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legacy (2009-07-08) - 288a
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-03-25) - 288b
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legacy (2009-02-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288b
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-04-25) - 288a
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legacy (2008-01-29) - 363a
-
legacy (2008-01-22) - 395
-
legacy (2008-07-17) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-10) - 288c
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legacy (2007-06-26) - 288c
-
legacy (2007-08-09) - 395
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legacy (2007-09-07) - 395
-
legacy (2007-01-30) - 363a
-
legacy (2007-12-24) - 403a
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-12-27) - 395
keyboard_arrow_right 2006
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legacy (2006-10-18) - 288c
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legacy (2006-08-11) - 395
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legacy (2006-02-08) - 363a
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accounts-with-accounts-type-full (2006-10-24) - AA
keyboard_arrow_right 2005
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legacy (2005-09-19) - 288c
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accounts-with-accounts-type-full (2005-04-19) - AA
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legacy (2005-04-14) - 288c
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legacy (2005-02-07) - 363a
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legacy (2005-01-11) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-04) - 363a
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accounts-with-accounts-type-full (2004-04-02) - AA
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memorandum-articles (2004-06-18) - MEM/ARTS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-07) - AA
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legacy (2003-02-26) - 363a
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legacy (2003-02-26) - 288c
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legacy (2003-02-11) - 353
-
legacy (2003-01-22) - 288a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-04-23) - CERTNM
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legacy (2002-03-11) - 363a
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legacy (2002-04-04) - 395
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accounts-with-accounts-type-full (2002-05-27) - AA
-
legacy (2002-07-04) - 287
-
legacy (2002-10-18) - 288b
-
legacy (2002-10-18) - 288a
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legacy (2002-11-13) - 288b
-
legacy (2002-06-24) - 288c
keyboard_arrow_right 2001
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resolution (2001-01-03) - RESOLUTIONS
-
legacy (2001-02-13) - 288a
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legacy (2001-02-13) - 288b
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resolution (2001-02-13) - RESOLUTIONS
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resolution (2001-10-31) - RESOLUTIONS
-
legacy (2001-06-08) - 288c
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memorandum-articles (2001-10-31) - MEM/ARTS
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legacy (2001-03-29) - 353
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legacy (2001-02-16) - 363a
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accounts-with-accounts-type-full (2001-04-14) - AA
keyboard_arrow_right 2000
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incorporation-company (2000-01-27) - NEWINC
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legacy (2000-03-15) - 288b
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legacy (2000-03-20) - 288a
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legacy (2000-03-21) - 288a
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legacy (2000-04-18) - 288a
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resolution (2000-07-18) - RESOLUTIONS
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legacy (2000-07-18) - 88(2)R
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resolution (2000-07-19) - RESOLUTIONS
-
legacy (2000-08-29) - 287
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legacy (2000-09-05) - 225
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auditors-resignation-company (2000-12-11) - AUD
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legacy (2000-07-18) - 123