The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Ingram, Mark
    Solicitor born in May 1985
    Individual (6 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Paris, Giacomo Antonio Francesco
    Director born in February 1973
    Individual (19 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mendes, Emily
    Individual (140 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Faulkner, Anthony Robert
    Chartered Accountant born in December 1973
    Individual (12 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 5
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Katsaros, Andreas
    Company Director born in December 1968
    Individual (8 offsprings)
    Officer
    2010-07-09 ~ 2018-10-29
    OF - Director → CIF 0
  • 2
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2009-11-11 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 3
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (50 offsprings)
    Officer
    2009-11-11 ~ 2018-10-29
    OF - Director → CIF 0
  • 4
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 5
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (8 offsprings)
    Officer
    2010-12-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Bond, Iain Douglas
    Property Director born in July 1964
    Individual (5 offsprings)
    Officer
    2009-11-11 ~ 2014-10-07
    OF - Director → CIF 0
  • 7
    Seekings, Harry Edward Charles
    Investment Manager born in December 1973
    Individual (2 offsprings)
    Officer
    2020-08-25 ~ 2022-05-25
    OF - Director → CIF 0
  • 8
    Price, Helen
    Accountant born in April 1982
    Individual (1 offspring)
    Officer
    2023-05-11 ~ 2024-09-17
    OF - Director → CIF 0
  • 9
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (7 offsprings)
    Officer
    2009-11-11 ~ 2010-09-29
    OF - Director → CIF 0
  • 10
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (8 offsprings)
    Officer
    2009-11-11 ~ 2011-06-29
    OF - Director → CIF 0
  • 11
    Goulder, Richard Martin
    Tax Manager born in June 1971
    Individual (1 offspring)
    Officer
    2018-10-29 ~ 2024-07-08
    OF - Director → CIF 0
  • 12
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (4 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (12 offsprings)
    Officer
    2018-10-24 ~ 2024-01-08
    OF - Director → CIF 0
  • 14
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (6 offsprings)
    Officer
    2018-10-29 ~ 2023-07-01
    OF - Director → CIF 0
parent relation
Company in focus

INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED

Previous names
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31
Related profiles found in government register
  • INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
    Info
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    Registered number 07073365
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    Private Limited Company incorporated on 2009-11-11 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
    S
    Registered number 07073365
    Level 7, 1 Bartholomew Close, Barts Square, London, England, EC1A 7BL
    CIF 1
  • INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
    S
    Registered number 07073365
    Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
    CIF 2
  • INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
    S
    Registered number 07073365
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    WATERLOO PLACE (3) GP LLP - 2019-09-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-10-05 ~ now
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-10-05 ~ now
    CIF 11 - LLP Designated Member → ME
  • 2
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-02-24 ~ now
    CIF 8 - LLP Designated Member → ME
  • 3
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-19 ~ now
    CIF 7 - LLP Designated Member → ME
  • 4
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-14 ~ now
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-08-14 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    CIF 6 - LLP Designated Member → ME
  • 6
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    CIF 5 - LLP Designated Member → ME
  • 8
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-10-10 ~ now
    CIF 13 - LLP Designated Member → ME
  • 10
    Level 7 1 Bartholomew Close, Barts Square, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2014-10-31 ~ now
    CIF 16 - LLP Designated Member → ME
  • 12
    WATERLOO PLACE (SGN) GP LLP - 2017-06-05
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-30 ~ now
    CIF 14 - LLP Designated Member → ME
  • 13
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-08 ~ now
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-06-08 ~ now
    CIF 12 - LLP Designated Member → ME
  • 14
    Level 7 One Bartholomew Close, Barts Square, London
    Active Corporate (2 parents)
    Person with significant control
    2020-12-22 ~ now
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-12-22 ~ now
    CIF 9 - LLP Designated Member → ME
Ceased 4
  • 1
    INFRARED ACTIVE REAL ESTATE III GENERAL PARTNER LLP - 2022-02-10
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-19 ~ 2021-12-07
    CIF 17 - LLP Designated Member → ME
  • 2
    ESR EUROPE ACTIVE REAL ESTATE IV (NO.1) LLP - 2024-10-15
    ARA EUROPE ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - 2024-08-28
    INFRARED ACTIVE REAL ESTATE IV GENERAL PARTNER LLP - 2022-02-10
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-28 ~ 2021-12-07
    CIF 15 - LLP Designated Member → ME
  • 3
    ARA EUROPE ANNI GP LLP - 2024-08-28
    IRAF ANNI GP LLP - 2022-02-10
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-01-17 ~ 2021-12-07
    CIF 24 - Right to appoint or remove members → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-01-17 ~ 2021-12-07
    CIF 10 - LLP Designated Member → ME
  • 4
    82 St John Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2018-09-05 ~ 2021-12-07
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.