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INFRARED PARTNERS LLP

Active
OC359657·incorporated 2010-11-18

INFRARED PARTNERS LLP is an active UK limited liability partnership, incorporated on 18 November 2010 at Companies House (number OC359657; OpenRegistry canonical ID GB-OC359657-infrared-partners-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2010-11-18
Registered Address
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INFRARED PARTNERS LLP

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

INFRARED PARTNERS LLP has 1 person with significant control on file:

  • Infrared (Uk) Holdco 2020 Ltd. (England And Wales reg. 12460732). Notified 2020-07-01.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

17 historical PSC records have ceased:

  • Mr Harry Edward Charles Seekings born 1973 resident in United Kingdom, British national. Notified 2018-11-20. Ceased 2022-02-25.
    • Has significant influence or control (LLP)
  • Mr Werner Marc Friedrich Von Guionneau born 1957 resident in England, German, national. Notified 2016-04-06. Ceased 2023-07-01.
    • Has significant influence or control (LLP)
  • Mr Christopher Paul Gill born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-01.
    • Has significant influence or control (LLP)
  • Mr William Richard Crawford born 1963 resident in United Kingdom, British national. Notified 2023-07-01. Ceased 2024-07-31.
    • Has significant influence or control (LLP)
  • Monsieur Stephane Kofman born 1971 resident in United Kingdom, French national. Notified 2023-07-01. Ceased 2025-10-01.
    • Has significant influence or control (LLP)
  • Miss Marie Denise Dierickx born 1970 resident in England, Belgian national. Notified 2023-07-06. Ceased 2025-10-01.
    • Has significant influence or control (LLP)
  • Giacomo Antonio Francesco Paris born 1973 resident in United Kingdom, American national. Notified 2023-07-01. Ceased 2025-10-01.
    • Has significant influence or control (LLP)
  • Helen Price born 1982 resident in United Kingdom, British national. Notified 2023-05-22. Ceased 2024-09-17.
    • Has significant influence or control (LLP)
  • Mr Stuart Nicholas Jackson born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-07.
    • Has significant influence or control (LLP)
  • Mr Werner Marc Friedrich Von Guionneau born 1957 resident in United Kingdom, German national. Notified 2016-04-06. Ceased 2020-07-01.
    • Has significant influence or control (LLP)
  • Mr Christopher Paul Gill born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-01.
    • Has the right to appoint and remove LLP members
  • Mr James Edward Hall-Smith born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-01.
    • Has significant influence or control (LLP)
  • Mr Christopher John Huxtable born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-31.
    • Has significant influence or control (LLP)
  • Mr Bryn David Murray Jones born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-30.
    • Has significant influence or control (LLP)
  • Mr Anthony Charles Roper born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-30.
    • Has significant influence or control (LLP)
  • Charles Ii Realisation Llp (England And Wales reg. Oc359632). Notified 2016-04-06. Ceased 2024-08-22.
    • Has significant influence or control (LLP)
  • Mr Ben Robert Loomes born 1977 resident in United Kingdom, British national. Notified 2017-06-01. Ceased 2019-03-06.
    • Has the right to appoint and remove LLP members

Previous names

INFRARED PARTNERS LLP has previously traded as:

  • INFRARED CAPITAL PARTNERS LLP (until 2011-03-24)
  • HACKREMCO (NO. 2) LLP (until 2010-12-15)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC359657.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.