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Summary

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Contact details

Officers15

Events2

Documents97

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jan 2010 (14 years ago)

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Summary

NameINFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
Historical names
  • HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
  • BERRYSQUARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07117117
LEI Code
  • 213800IZJVWJ5AODGJ79
Incorporation Date05 Jan 2010 (14 years ago) / 1515 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ARCTI*****************************************

ActiveUnited Kingdom

AFTON************************

ActiveUnited Kingdom

AFTON******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, EC1A 7BL

Officers

individual

IndividualUnited Kingdom

Infrared Capital Partners (holdco) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hall-smith, James Edward

Director


Appointed on24 Mar 2015

Resigned on31 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Loomes, Ben Robert

Director


Appointed on22 Jun 2017

Resigned on19 Nov 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mendes, Emily

Secretary


Appointed on12 Jan 2018

individual

IndividualUnited Kingdom

Owen, Stephen

Secretary


Appointed on25 Feb 2010

Resigned on11 Apr 2011

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Events

Old value

08 Apr 2011

Name changeHSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED

26 Feb 2010

Name changeBERRYSQUARE LIMITED

Documents

DateNameTypeDocument
07 Sep 2022Accounts with accounts type fullAAView
09 Aug 2022Mortgage charge whole cease with charge numberMR05View
09 Aug 2022Mortgage charge whole cease with charge numberMR05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges15
  • Outstanding15

Identification numbers

Data from the LEI register
  • 213800IZJVWJ5AODGJ79
  • Legal nameINFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
  • Registration date28 Jan 2014
  • StatusActiveExpired
  • Other namesINFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED AS GENERAL PARTNER OF INFRARED INFRASTRUCTURE FUND III, HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Jan 2019
  • Next renewal28 Jan 2019

Related companies by officers

Frequently asked questions

Where is INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED's headquarters?

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED's headquarters is located at UNITED KINGDOM, LONDON, LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, EC1A 7BL

What is INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED's industry?

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED is in the industry of Other business support service activities n.e.c.

What year was INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED started?

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED was started in 2010

What is the LEI number of INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED?

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED LEI number is 213800IZJVWJ5AODGJ79

Sources: Companies House