INFRARED PARTNERS LLP

Key Data

Status

Active

Company No.

OC359657

Incorporation date

18/11/2010

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 20/10/2022)

27/03/2026

Termination of appointment of Stephane Kofman as a member on 2026-01-01

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16/02/2026

Member's details changed for Giacomo Antonio Francesco Paris on 2025-06-04

View PDF (2 pages)

23/01/2026

Termination of appointment of Daniel Sausmikat as a member on 2026-01-01

View PDF (1 pages)

13/01/2026

Termination of appointment of Edward Thomas Hunt as a member on 2026-01-01

View PDF (1 pages)

13/01/2026

Termination of appointment of Michael Straka as a member on 2026-01-01

View PDF (1 pages)

13/01/2026

Termination of appointment of Rita Tetere Nethercot as a member on 2026-01-01

View PDF (1 pages)

13/01/2026

Termination of appointment of James Haydn Abbott as a member on 2026-01-01

View PDF (1 pages)

13/01/2026

Termination of appointment of Marie Denise Dierickx as a member on 2026-01-01

View PDF (1 pages)

13/01/2026

Termination of appointment of Philip Roger Perkins George as a member on 2026-01-01

View PDF (1 pages)

13/01/2026

Termination of appointment of Sandra Stephanie Lowe as a member on 2026-01-01

View PDF (1 pages)

13/01/2026

Termination of appointment of Sven Stubican as a member on 2026-01-01

View PDF (1 pages)

13/01/2026

Termination of appointment of Sean Watson as a member on 2026-01-01

View PDF (1 pages)

13/01/2026

Termination of appointment of Filip Marek Guz as a member on 2026-01-01

View PDF (1 pages)

13/01/2026

Termination of appointment of Thomas Buss as a member on 2026-01-01

View PDF (1 pages)

13/01/2026

Termination of appointment of Maria Del Pilar Banegas Munoz as a member on 2026-01-01

View PDF (1 pages)

13/01/2026

Termination of appointment of Stewart Orrell as a member on 2026-01-01

View PDF (1 pages)

13/01/2026

Termination of appointment of Yeon Hee Chung as a member on 2026-01-01

View PDF (1 pages)

17/12/2025

Termination of appointment of Dulce Maria Baltazar Mendonca as a member on 2025-12-01

View PDF (1 pages)

14/11/2025

Member's details changed for Mr Sven Stubican on 2024-08-22

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

13/11/2025

Member's details changed for Mrs Sandra Stephanie Lowe on 2024-08-22

View PDF (2 pages)

13/11/2025

Member's details changed for Sun Life (Uk) Designated Member Ltd. on 2023-09-18

View PDF (1 pages)

10/10/2025

Cessation of Giacomo Antonio Francesco Paris as a person with significant control on 2025-10-01

View PDF (1 pages)

10/10/2025

Cessation of Marie Denise Dierickx as a person with significant control on 2025-10-01

View PDF (1 pages)

10/10/2025

Cessation of Stephane Kofman as a person with significant control on 2025-10-01

View PDF (1 pages)

10/10/2025

Termination of appointment of James Worthington Crawford, Jr. as a member on 2025-09-09

View PDF (1 pages)

08/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (49 pages)

13/06/2025

Appointment of Mr James Haydn Abbott as a member on 2025-06-02

View PDF (2 pages)

08/04/2025

Appointment of Mr Filip Marek Guz as a member on 2025-04-06

View PDF (2 pages)

08/04/2025

Appointment of Mrs Rita Tetere Nethercot as a member on 2025-04-06

View PDF (2 pages)

21/01/2025

Appointment of Ms Dulce Maria Baltazar Mendonca as a member on 2024-08-22

View PDF (2 pages)

21/01/2025

Appointment of Sebastien Jerome Jean Pochon as a member on 2024-08-22

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21/01/2025

Appointment of Helen Price as a member on 2024-08-22

View PDF (2 pages)

21/01/2025

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

View PDF (1 pages)

21/01/2025

Termination of appointment of Helen Price as a member on 2024-12-31

View PDF (1 pages)

20/01/2025

Appointment of Yeon Hee Chung as a member on 2024-08-22

View PDF (2 pages)

17/01/2025

Appointment of Monsieur Stephane Kofman as a member on 2024-08-22

View PDF (2 pages)

16/01/2025

Appointment of Giacomo Antonio Francesco Paris as a member on 2024-08-22

View PDF (2 pages)

16/01/2025

Appointment of Mr Daniel Sausmikat as a member on 2024-08-22

View PDF (2 pages)

16/01/2025

Appointment of Mr Stewart Orrell as a member on 2024-08-22

View PDF (2 pages)

16/01/2025

Appointment of Mr Sven Stubican as a member on 2024-08-22

View PDF (2 pages)

16/01/2025

Appointment of Ms Marie Denise Dierickx as a member on 2024-08-22

View PDF (2 pages)

16/01/2025

Appointment of Michael Straka as a member on 2024-08-22

View PDF (2 pages)

16/01/2025

Appointment of Mr Sean Watson as a member on 2024-08-22

View PDF (2 pages)

16/01/2025

Appointment of Mr Philip Roger Perkins George as a member on 2024-08-22

View PDF (2 pages)

16/01/2025

Appointment of Mr Edward Thomas Hunt as a member on 2024-08-22

View PDF (2 pages)

16/01/2025

Appointment of Maria Del Pilar Banegas Munoz as a member on 2024-08-22

View PDF (2 pages)

16/01/2025

Appointment of Mrs Sandra Stephanie Lowe as a member on 2024-08-22

View PDF (2 pages)

16/01/2025

Appointment of Mr Thomas Buss as a member on 2024-08-22

View PDF (2 pages)

16/01/2025

Appointment of James Worthington Crawford, Jr. as a member on 2024-08-22

View PDF (2 pages)

16/12/2024

Cessation of Helen Price as a person with significant control on 2024-09-17

View PDF (1 pages)

16/12/2024

Cessation of William Richard Crawford as a person with significant control on 2024-07-31

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

04/09/2024

Cessation of Charles Ii Realisation Llp as a person with significant control on 2024-08-22

View PDF (1 pages)

04/09/2024

Termination of appointment of Charles Ii Realisation Llp as a member on 2024-08-22

View PDF (1 pages)

27/08/2024

Change of details for Infrared (Uk) Holdco 2020 Ltd. as a person with significant control on 2023-09-18

View PDF (2 pages)

27/08/2024

Member's details changed for Infrared (Uk) Holdco 2020 Ltd. on 2023-09-18

View PDF (1 pages)

18/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (52 pages)

20/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

22/09/2023

Notification of Stephane Kofman as a person with significant control on 2023-07-01

View PDF (2 pages)

20/09/2023

Cessation of Christopher Paul Gill as a person with significant control on 2023-07-01

View PDF (1 pages)

20/09/2023

Notification of William Richard Crawford as a person with significant control on 2023-07-01

View PDF (2 pages)

17/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (49 pages)

19/07/2023

Change of details for Giacomo Antonio Francesco Paris as a person with significant control on 2023-07-14

View PDF (2 pages)

18/07/2023

Notification of Giacomo Antonio Francesco Paris as a person with significant control on 2023-07-01

View PDF (2 pages)

18/07/2023

Notification of Helen Price as a person with significant control on 2023-05-22

View PDF (2 pages)

18/07/2023

Cessation of Werner Marc Friedrich Von Guionneau as a person with significant control on 2023-07-01

View PDF (1 pages)

18/07/2023

Notification of Marie Denise Dierickx as a person with significant control on 2023-07-06

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

20/10/2022

Cessation of Harry Edward Charles Seekings as a person with significant control on 2022-02-25

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

14/11/2026

Last change occurred

31/12/2024

Accounts

Group

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
CHARLES II REALISATION LLP	LLP Member	01/07/2020 - 22/08/2024	-
Infrared (Uk) Holdco 2020 Ltd.	LLP Designated Member	01/07/2020 - Present	4
Stubican, Sven	LLP Member	22/08/2024 - 01/01/2026	1
Kofman, Stephane, Monsieur	LLP Member	22/08/2024 - 01/01/2026	1
Abbott, James Haydn	LLP Member	02/06/2025 - 01/01/2026	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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 PARTNERS LLP

INFRARED PARTNERS LLP is an(a) Active company incorporated on 18/11/2010 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 PARTNERS LLP?

INFRARED PARTNERS LLP is currently Active. It was registered on 18/11/2010 .

Where is INFRARED PARTNERS LLP located?

INFRARED PARTNERS LLP is registered at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL.

What is the latest filing for INFRARED PARTNERS LLP?

The latest filing was on 27/03/2026: Termination of appointment of Stephane Kofman as a member on 2026-01-01.