INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

11059514

Incorporation date

13/11/2017

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

08/12/2025

Confirmation statement made on 2025-11-26 with updates

View PDF (5 pages)

14/11/2025

Termination of appointment of Karen Maria Deal as a director on 2025-11-14

View PDF (1 pages)

14/11/2025

Appointment of Nathan James King as a director on 2025-11-14

View PDF (2 pages)

22/10/2025

Statement of capital following an allotment of shares on 2025-10-20

View PDF (3 pages)

16/10/2025

Statement of capital following an allotment of shares on 2025-10-16

View PDF (3 pages)

02/10/2025

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

View PDF (1 pages)

23/09/2025

Statement of capital following an allotment of shares on 2025-09-22

View PDF (3 pages)

22/09/2025

Resolutions

View PDF (1 pages)

22/09/2025

Solvency Statement dated 19/09/25

View PDF (1 pages)

22/09/2025

Statement by Directors

View PDF (1 pages)

22/09/2025

Statement of capital on 2025-09-22

View PDF (3 pages)

15/09/2025

Statement of capital following an allotment of shares on 2025-09-15

View PDF (3 pages)

28/08/2025

Statement of capital following an allotment of shares on 2025-08-26

View PDF (3 pages)

21/07/2025

Statement of capital following an allotment of shares on 2025-07-21

View PDF (3 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

09/07/2025

Statement of capital following an allotment of shares on 2025-07-07

View PDF (3 pages)

05/06/2025

Resolutions

View PDF (1 pages)

05/06/2025

Solvency Statement dated 30/05/25

View PDF (1 pages)

05/06/2025

Statement by Directors

View PDF (1 pages)

05/06/2025

Statement of capital on 2025-06-05

View PDF (3 pages)

27/05/2025

Statement of capital following an allotment of shares on 2025-05-23

View PDF (3 pages)

28/02/2025

Statement of capital on 2025-02-28

View PDF (0 pages)

19/02/2025

Resolutions

View PDF (1 pages)

19/02/2025

Solvency Statement dated 18/02/25

View PDF (1 pages)

19/02/2025

Statement by Directors

View PDF (1 pages)

14/01/2025

Termination of appointment of Sebastien Jerome Jean Pochon as a director on 2024-12-31

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (5 pages)

18/11/2024

Resolutions

View PDF (1 pages)

18/11/2024

Solvency Statement dated 14/11/24

View PDF (1 pages)

18/11/2024

Statement by Directors

View PDF (1 pages)

18/11/2024

Statement of capital on 2024-11-18

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

29/08/2024

Statement by Directors

View PDF (1 pages)

29/08/2024

Solvency Statement dated 21/08/24

View PDF (1 pages)

29/08/2024

Resolutions

View PDF (1 pages)

29/08/2024

Statement of capital on 2024-08-29

View PDF (3 pages)

30/07/2024

Appointment of Mr. Charles Lloyd Haywood as a director on 2024-07-26

View PDF (2 pages)

26/07/2024

Termination of appointment of Justin John Perandonakis Cretikos as a director on 2024-07-26

View PDF (1 pages)

21/05/2024

Resolutions

View PDF (1 pages)

21/05/2024

Solvency Statement dated 20/05/24

View PDF (1 pages)

21/05/2024

Statement by Directors

View PDF (1 pages)

21/05/2024

Statement of capital on 2024-05-21

View PDF (3 pages)

15/03/2024

Director's details changed for Justin John Perandonakis Cretikos on 2024-03-05

View PDF (2 pages)

22/02/2024

Resolutions

View PDF (1 pages)

22/02/2024

Solvency Statement dated 21/02/24

View PDF (1 pages)

22/02/2024

Statement by Directors

View PDF (1 pages)

22/02/2024

Statement of capital on 2024-02-22

View PDF (5 pages)

11/01/2024

Termination of appointment of Christopher Paul Gill as a director on 2024-01-08

View PDF (1 pages)

27/11/2023

Solvency Statement dated 22/11/23

View PDF (1 pages)

27/11/2023

Statement of capital on 2023-11-27

View PDF (5 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

23/11/2023

Statement by Directors

View PDF (1 pages)

23/11/2023

Resolutions

View PDF (1 pages)

01/11/2023

Appointment of Justin John Perandonakis Cretikos as a director on 2023-10-30

View PDF (2 pages)

19/09/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (3 pages)

23/08/2023

Resolutions

View PDF (1 pages)

23/08/2023

Solvency Statement dated 23/08/23

View PDF (1 pages)

23/08/2023

Statement by Directors

View PDF (1 pages)

23/08/2023

Statement of capital on 2023-08-23

View PDF (5 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

02/06/2023

Resolutions

View PDF (1 pages)

02/06/2023

Statement by Directors

View PDF (1 pages)

02/06/2023

Solvency Statement dated 01/06/23

View PDF (1 pages)

02/06/2023

Statement of capital on 2023-06-02

View PDF (5 pages)

18/05/2023

Statement of capital following an allotment of shares on 2023-05-18

View PDF (3 pages)

24/02/2023

Resolutions

View PDF (1 pages)

24/02/2023

Statement by Directors

View PDF (1 pages)

30/12/2022

Resolutions

View PDF (1 pages)

30/12/2022

Solvency Statement dated 29/12/22

View PDF (1 pages)

30/12/2022

Statement by Directors

View PDF (1 pages)

30/12/2022

Statement of capital on 2022-12-30

View PDF (5 pages)

01/12/2022

Director's details changed for Sebastien Jerome Jean Pochon on 2022-11-14

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

09/11/2022

Statement of capital on 2022-11-09

View PDF (5 pages)

07/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-11-03

View PDF (4 pages)

07/11/2022

Resolutions

View PDF (1 pages)

07/11/2022

Statement by Directors

View PDF (1 pages)

07/11/2022

Solvency Statement dated 01/11/22

View PDF (1 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-11-03

View PDF (4 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

26/11/2026

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
Pochon, Sebastien Jerome Jean	Director	13/11/2017 - 31/12/2024	4
Mendes, Emily	Secretary	12/01/2018 - 22/09/2025	-
Deal, Karen Maria	Director	13/11/2017 - 14/11/2025	16
King, Nathan James	Director	14/11/2025 - Present	6
Haywood, Charles Lloyd, Mr.	Director	26/07/2024 - Present	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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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

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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

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Mixed farming

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02153348

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Description

About INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED

INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED is an(a) Active company incorporated on 13/11/2017 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 V INVESTMENTS LIMITED?

INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED is currently Active. It was registered on 13/11/2017 .

Where is INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED located?

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

What does INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED do?

INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

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

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-26 with updates.