Infrared Infrastructure (colombia) Gp Limited

General information

Name:

Infrared Infrastructure (colombia) Gp Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC373908

Incorporation date: 2010-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Edinburgh with reg. no. SC373908. This company was registered in the year 2010. The office of this firm is situated at 50 Lothian Road Festival Square. The zip code is EH3 9WJ. Although recently operating under the name of Infrared Infrastructure (colombia) Gp Limited, it previously was known under a different name. It was known as Paternoster Partners 3 until 2011/02/25, when the name got changed to Paternoster Iif Iii Gp. The final change occurred on 2017/03/28. The firm's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. December 31, 2022 is the last time when the company accounts were reported.

As found in the company's register, since January 2024 there have been two directors: Maria M. and Carlos A.. Another limited company has been appointed as one of the secretaries of this company: Burness Paull Llp.

  • Previous company's names
  • Infrared Infrastructure (colombia) Gp Limited 2017-03-28
  • Paternoster Iif Iii Gp Limited 2011-02-25
  • Paternoster Partners 3 Limited 2010-03-01

Financial data based on annual reports

Company staff

Maria M.

Role: Director

Appointed: 26 January 2024

Latest update: 15 February 2024

Carlos A.

Role: Director

Appointed: 30 March 2017

Latest update: 15 February 2024

Role: Corporate Secretary

Appointed: 13 October 2010

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

Latest update: 15 February 2024

People with significant control

The companies that control this firm are: 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 registration number 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 12 March 2024
Confirmation statement last made up date 27 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 12 May 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 May 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates February 27, 2024 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

Similar companies nearby

Closest companies