1
37 Canfield Gardens, London
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-05-01 ~ 2020-06-24
IIF 17 - Director → ME
2
60a Portland Place, Flat 6, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
CHARLES II REALISATION LLP
- now OC359632INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- 2020-07-04
OC359632HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2011-04-30 ~ now
IIF 2 - LLP Member → ME
4
FITZAILWIN (I) INVESTMENTS LIMITED
- now 15900890INFRARED INFRASTRUCTURE VII LIMITED
- 2025-10-07
15900890FITZAILWIN (I) INVESTMENTS LIMITED
- 2025-09-05
15900890 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-02 ~ 2025-12-01
IIF 7 - Director → ME
5
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
2024-01-31 ~ 2025-12-01
IIF 9 - Director → ME
6
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-12 ~ 2025-12-01
IIF 13 - Director → ME
7
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
2024-01-31 ~ 2025-12-01
IIF 12 - Director → ME
8
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-03-14 ~ 2025-12-01
IIF 14 - Director → ME
9
INFRARED INFRASTRUCTURE VI EUROPE LIMITED
14828101 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-26 ~ 2025-12-01
IIF 10 - Director → ME
10
INFRARED INFRASTRUCTURE VI EYJA INVESTMENTS LIMITED
15804339 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-26 ~ 2025-12-01
IIF 3 - Director → ME
11
INFRARED INFRASTRUCTURE VI GALLEY INVESTMENTS LIMITED
16562296 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-06 ~ 2025-12-01
IIF 8 - Director → ME
12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2022-08-19 ~ 2025-12-01
IIF 16 - Director → ME
13
INFRARED INFRASTRUCTURE VI MARGO LIMITED
14853387 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-08 ~ 2025-12-01
IIF 4 - Director → ME
14
INFRARED INFRASTRUCTURE VI NEPTUNO LIMITED
16607640 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-25 ~ 2025-12-01
IIF 11 - Director → ME
15
INFRARED INFRASTRUCTURE VI OASIS LIMITED
15267461 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-07 ~ 2025-12-01
IIF 6 - Director → ME
16
INFRARED INFRASTRUCTURE VI QU DC LIMITED
- now 16494084INFRARED INFRASTRUCTURE VI CBBDC LIMITED
- 2025-06-27
16494084 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-03 ~ 2025-12-01
IIF 5 - Director → ME
17
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 1 - LLP Member → ME
Person with significant control
2023-07-01 ~ 2025-10-01
IIF 19 - Has significant influence or control → OE