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 18 - 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 10 - 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 12 - 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 20 - 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 (16 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 17 - 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 6 - 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 5 - 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 9 - 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 16 - Director → ME
13
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 11 - Director → ME
14
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
08097062 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-07-01 ~ 2025-07-11
IIF 14 - 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 13 - 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 19 - LLP Member → ME
Person with significant control
2023-07-01 ~ 2025-10-01
IIF 21 - 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 15 - 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 7 - 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 8 - 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 4 - Director → ME