Infrared Infrastructure Ram Gp Limited

General information

Name:

Infrared Infrastructure Ram Gp Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC338131

Incorporation date: 2008-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infrared Infrastructure Ram Gp came into being in 2008 as a company enlisted under no SC338131, located at EH3 9WJ Edinburgh at 50 Lothian Road. This firm has been in business for sixteen years and its current status is active. This firm has a history in registered name changes. Previously the firm had two different company names. Up till 2018 the firm was run as Paternoster Ieif Gp and up to that point the official company name was Paternoster Partners 2. This enterprise's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. The firm's most recent accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-02-15.

Taking into consideration the company's magnitude, it was necessary to choose additional executives: Sebastien P. and Karen D. who have been collaborating since January 2018 to promote the success of this specific company. At least one secretary in this firm is a limited company, specifically Burness Paull Llp.

  • Previous company's names
  • Infrared Infrastructure Ram Gp Limited 2018-01-03
  • Paternoster Ieif Gp Limited 2011-02-25
  • Paternoster Partners 2 Limited 2008-02-19

Financial data based on annual reports

Company staff

Sebastien P.

Role: Director

Appointed: 02 January 2018

Latest update: 11 April 2024

Karen D.

Role: Director

Appointed: 02 January 2018

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 19 February 2008

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm include: Infrared Capital Partners (Holdco) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One Bartholomew Close, Barts Square, EC1A 7BL and was registered as a PSC under the reg no 7444614.

Infrared Capital Partners (Holdco) Limited
Address: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 7444614
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 1 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 March 2013
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 May 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts 12 May 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 May 2014

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Director's appointment terminated on 8th January 2024 (TM01)
filed on: 12th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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