INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

10062197

Incorporation date

14/03/2016

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/02/2023)

13/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (5 pages)

12/12/2025

Statement of capital following an allotment of shares on 2025-12-05

View PDF (3 pages)

02/12/2025

Appointment of Mr. Charles Lloyd Haywood as a director on 2025-12-02

View PDF (2 pages)

02/12/2025

Appointment of Bryn David Murray Jones as a director on 2025-12-02

View PDF (2 pages)

01/12/2025

Termination of appointment of Stephane Kofman as a director on 2025-12-01

View PDF (1 pages)

02/10/2025

Termination of appointment of Emily Mendes as a secretary on 2025-09-22

View PDF (1 pages)

18/06/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

15/04/2025

Statement of capital following an allotment of shares on 2025-04-10

View PDF (3 pages)

04/12/2024

Statement of capital following an allotment of shares on 2024-12-04

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

13/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (5 pages)

20/12/2023

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

11/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

24/08/2023

Statement of capital following an allotment of shares on 2023-08-24

View PDF (3 pages)

06/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

23/02/2023

Appointment of Mr Jonathan Paul Beeson as a director on 2023-02-22

View PDF (2 pages)

23/02/2023

Termination of appointment of Caroline Louise Pitcher as a director on 2023-02-22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pitcher, Caroline Louise	Director	26/07/2022 - 22/02/2023	39
Deal, Karen Maria	Director	14/03/2016 - 29/09/2017	16
Kofman, Stephane, Monsieur	Director	14/03/2016 - 01/12/2025	16
Jones, Bryn David Murray	Director	02/12/2025 - Present	27
Wyllie, Alison	Secretary	14/03/2016 - 12/01/2018	194

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED

INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED is an(a) Active company incorporated on 14/03/2016 with the registered office located at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED?

INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED is currently Active. It was registered on 14/03/2016 .

Where is INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED located?

INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED is registered at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL.

What does INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED do?

INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-05 with updates.