1
CHARLES II REALISATION LLP
- now OC359632INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2021-12-31 ~ now
IIF 20 - LLP Member → ME
2
CURATO INFRASTRUCTURE MANAGEMENT SERVICES LTD
15484443 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-15 ~ 2025-07-11
IIF 5 - Director → ME
3
CURATO INFRASTRUCTURE SERVICES LTD
15484448 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-15 ~ 2025-07-11
IIF 7 - Director → ME
4
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
- now 03917449HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2023-07-01 ~ 2025-12-01
IIF 1 - Director → ME
5
100 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (11 parents, 4 offsprings)
Officer
2026-01-13 ~ now
IIF 18 - Director → ME
6
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 19 offsprings)
Officer
2023-07-01 ~ 2025-11-10
IIF 2 - Director → ME
7
HACKREMCO (NO. 2602) LIMITED - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 63 offsprings)
Officer
2023-07-01 ~ 2025-11-10
IIF 3 - Director → ME
8
INFRARED CAPITAL PARTNERS (SPAIN) LIMITED
15074409 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-08-15 ~ 2025-07-11
IIF 12 - Director → ME
9
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (40 parents, 18 offsprings)
Officer
2023-07-01 ~ now
IIF 15 - Director → ME
10
INFRARED CIV (US RENEWABLES) GENERAL PARTNER LIMITED
15376065 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-29 ~ now
IIF 14 - Director → ME
11
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-07-01 ~ 2025-07-11
IIF 4 - Director → ME
12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-07-01 ~ 2025-07-11
IIF 11 - Director → ME
13
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
- now 07117117 08097062, OC453394, OC436233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2023-07-01 ~ 2025-07-11
IIF 6 - Director → ME
14
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
08097062 07117117, OC453394, OC436233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-07-01 ~ 2025-07-11
IIF 9 - Director → ME
15
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
08109112 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 24 offsprings)
Officer
2023-07-01 ~ 2025-07-11
IIF 8 - Director → ME
16
INFRARED CAPITAL PARTNERS LLP - 2011-03-24
HACKREMCO (NO. 2) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 21 - LLP Member → ME
Person with significant control
2023-07-01 ~ 2025-10-01
IIF 19 - Has significant influence or control → OE
17
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
- now 056225983470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 28 offsprings)
Officer
2023-07-01 ~ 2025-07-11
IIF 10 - Director → ME
18
PATERNOSTER INTERMEDIATE (GP) LIMITED
07614874 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-18 ~ now
IIF 16 - Director → ME
19
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-18 ~ now
IIF 17 - Director → ME
20
PATERNOSTER IRERE GP LIMITED
- now SC334438PATERNOSTER HEAREF GP LIMITED - 2011-02-25
HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED - 2007-12-27
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents)
Officer
2024-01-18 ~ now
IIF 13 - Director → ME