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Nom

Infrared UK Retail General Partner 2 LTD

Adresse
Belvedere House
Basing View
Basingstoke
RG21 4HG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Infrared UK Retail General Partner 2 Limited
Company Register Address Level 7 One Bartholomew Close
London
EC1A 7BL
Société Numéro de Registre 08008412 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2019
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infrared Capital Partners (Holdco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07444614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Butcher, Keith David Barts Square, London, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 06/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Paul Barts Square, London, United Kingdom Status: Active Notified: 27/03/2012 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hudson, David Christopher Barts Square, London, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 10/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Katsaros, Andreas Barts Square, London, United Kingdom Status: Active Notified: 27/03/2012 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary
    Thorp, Timothy Geoffrey Barts Square, London, United Kingdom Status: Active Notified: 27/03/2012 Date of Birth: 10/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Infrared UK Retail Nominee 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08008385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Infrared UK Retail Nominee 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08008395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors