Company Information for

INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,

Company Registration Number

08008412

Private Limited Company

Liquidation

About Infrared Uk Retail General Partner 2 Ltd

INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED was founded on 2012-03-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Infrared Uk Retail General Partner 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED

Legal Registered Office

LEVEL 7 ONE BARTHOLOMEW CLOSE
BARTS SQUARE
LONDON
EC1A 7BL
Other companies in SW1Y

Filing Information

Company Number	08008412
Date formed	2012-03-27
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2019
Account next due	30/09/2021
Latest filing return	27/03/2016
Filing return next due	24/04/2017
Type of accounts	FULL

Last Datalog update:

2025-02-11 08:45:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Emily Mendes	Company Secretary		2018-01-12
Christopher Paul Gill	Director	DIRECTOR	2012-03-27	UNITED KINGDOM
Christopher John Huxtable	Director	DIRECTOR	2012-03-27	UNITED KINGDOM
Andreas Katsaros	Director	DIRECTOR	2012-03-27	UNITED KINGDOM
Timothy Geoffrey Thorp	Director	CHARTERED ACCOUNTANT	2012-03-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alison Wyllie	Company Secretary	2012-03-27	2018-01-12
Iain Douglas Bond	Director	2012-03-27	2014-10-09
Ovalsec Limited	Company Secretary	2012-03-27	2012-03-27
Oval Nominees Limited	Director	2012-03-27	2012-03-27

Related Directorships for Christopher Paul Gill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Paul Gill	INFRASTRUCTURE INVESTMENTS GROUP LIMITED	Director	2018-03-20	CURRENT	2017-06-29	Active
Christopher Paul Gill	EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
Christopher Paul Gill	IRISH WIND INVESTMENTS GROUP LIMITED	Director	2017-12-19	CURRENT	2017-12-19	Active - Proposal to Strike off
Christopher Paul Gill	OFFSHORE WIND INVESTMENTS GROUP LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Christopher Paul Gill	EUROPEAN INVESTMENTS TULIP LIMITED	Director	2017-10-23	CURRENT	2017-10-23	Active
Christopher Paul Gill	MIXD REIT LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active - Proposal to Strike off
Christopher Paul Gill	EUROPEAN STORAGE INVESTMENTS GROUP LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
Christopher Paul Gill	SEVENOAKS SCHOOL	Director	2017-06-22	CURRENT	2003-09-23	Active
Christopher Paul Gill	EUROPEAN WIND INVESTMENTS GROUP LIMITED	Director	2017-04-19	CURRENT	2017-04-19	Active
Christopher Paul Gill	HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Liquidation
Christopher Paul Gill	ARAF II LIMITED	Director	2015-10-22	CURRENT	2015-10-22	Active
Christopher Paul Gill	ARAF III LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
Christopher Paul Gill	PATERNOSTER PARTNERS LIMITED	Director	2015-06-26	CURRENT	2004-03-19	Dissolved 2018-01-09
Christopher Paul Gill	THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED	Director	2015-04-28	CURRENT	2015-04-28	Active
Christopher Paul Gill	IRAF UK DRAGON GP LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Liquidation
Christopher Paul Gill	EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED	Director	2014-07-21	CURRENT	2014-07-21	Active
Christopher Paul Gill	ARA UK TIGER GP LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
Christopher Paul Gill	EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED	Director	2014-03-04	CURRENT	2013-01-03	Active
Christopher Paul Gill	BINIGILL LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active
Christopher Paul Gill	INFRARED UK LION GP LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration
Christopher Paul Gill	ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED	Director	2013-08-20	CURRENT	2013-08-20	Active - Proposal to Strike off
Christopher Paul Gill	THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED	Director	2013-06-12	CURRENT	2013-04-26	Active
Christopher Paul Gill	BENTALLGREENOAK CHINA INVESTMENT II LIMITED	Director	2012-09-18	CURRENT	2012-09-18	Active
Christopher Paul Gill	INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Active
Christopher Paul Gill	INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED	Director	2012-06-07	CURRENT	2012-06-07	Active
Christopher Paul Gill	ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED	Director	2012-04-18	CURRENT	2007-12-14	Active
Christopher Paul Gill	PRECISE RETAIL GP 1 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Christopher Paul Gill	PATERNOSTER INTERMEDIATE (GP) LIMITED	Director	2011-04-26	CURRENT	2011-04-26	Active
Christopher Paul Gill	PATERNOSTER IRCP (GP) LTD	Director	2011-03-10	CURRENT	2011-03-10	Active
Christopher Paul Gill	ARA PRINCIPAL BOOK (GP) LIMITED	Director	2011-01-26	CURRENT	2011-01-26	Active
Christopher Paul Gill	INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Active
Christopher Paul Gill	PATERNOSTER IRERE GP LIMITED	Director	2010-11-15	CURRENT	2007-11-26	Active
Christopher Paul Gill	INFRARED INFRASTRUCTURE RAM GP LIMITED	Director	2010-11-15	CURRENT	2008-02-19	Active
Christopher Paul Gill	INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED	Director	2010-03-01	CURRENT	2010-03-01	Active
Christopher Paul Gill	INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED	Director	2010-02-25	CURRENT	2010-01-05	Active
Christopher Paul Gill	ARA EUROPE INDOCHINA INVESTMENTS GP LTD	Director	2009-07-21	CURRENT	2008-01-16	Active
Christopher Paul Gill	INFRARED CAPITAL PARTNERS LIMITED	Director	2009-07-08	CURRENT	1997-05-02	Active
Christopher Paul Gill	INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED	Director	2009-07-08	CURRENT	2000-01-27	Active
Christopher Paul Gill	INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED	Director	2009-04-21	CURRENT	2005-11-15	Active
Christopher Paul Gill	INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED	Director	2009-04-21	CURRENT	2008-04-04	Active
Christopher Paul Gill	INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED	Director	2009-04-21	CURRENT	2008-01-16	Active

Related Directorships for Christopher John Huxtable

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Huxtable	HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Liquidation
Christopher John Huxtable	HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Liquidation
Christopher John Huxtable	HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Liquidation
Christopher John Huxtable	INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED	Director	2015-04-20	CURRENT	2010-11-18	Active
Christopher John Huxtable	IRAF UK DRAGON GP LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Liquidation
Christopher John Huxtable	IRAF UK DRAGON NOMINEE 2 LIMITED	Director	2015-01-27	CURRENT	2015-01-27	In Administration/Administrative Receiver
Christopher John Huxtable	IRAF UK DRAGON NOMINEE 1 LIMITED	Director	2015-01-27	CURRENT	2015-01-27	In Administration/Administrative Receiver
Christopher John Huxtable	ARA UK TIGER GP LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
Christopher John Huxtable	ARA UK TIGER NOMINEE 2 LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active - Proposal to Strike off
Christopher John Huxtable	ARA UK TIGER NOMINEE 1 LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active - Proposal to Strike off
Christopher John Huxtable	INFRARED UK LION NOMINEE 1 LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration
Christopher John Huxtable	INFRARED UK LION GP LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration
Christopher John Huxtable	INFRARED UK LION NOMINEE 2 LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration
Christopher John Huxtable	INFRARED UK RETAIL NOMINEE 3 LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Liquidation
Christopher John Huxtable	INFRARED UK RETAIL NOMINEE 4 LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Liquidation
Christopher John Huxtable	PRECISE RETAIL NOMINEE 1 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Christopher John Huxtable	PRECISE RETAIL GP 1 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Christopher John Huxtable	PRECISE RETAIL NOMINEE 2 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Christopher John Huxtable	ARA PRINCIPAL BOOK (GP) LIMITED	Director	2011-08-03	CURRENT	2011-01-26	Active
Christopher John Huxtable	CROMWELL LAND LIMITED	Director	2011-04-30	CURRENT	1970-09-22	Dissolved 2017-01-03
Christopher John Huxtable	NESSDALE LIMITED	Director	2011-04-30	CURRENT	1969-05-12	Dissolved 2017-04-04
Christopher John Huxtable	IRERE EAGLE 1 LIMITED	Director	2010-12-10	CURRENT	2010-01-29	Dissolved 2017-05-02
Christopher John Huxtable	IRERE EAGLE 2 LIMITED	Director	2010-12-10	CURRENT	2010-01-29	Dissolved 2017-05-02
Christopher John Huxtable	IRERE EAGLE HOLDINGS LIMITED	Director	2010-12-10	CURRENT	2010-01-29	Dissolved 2017-05-02
Christopher John Huxtable	IRERE SIT 1 LIMITED	Director	2010-12-10	CURRENT	2010-05-27	Dissolved 2017-05-02
Christopher John Huxtable	IRERE SIT 2 LIMITED	Director	2010-12-10	CURRENT	2010-05-27	Dissolved 2017-05-02
Christopher John Huxtable	IRERE SIT HOLDINGS LIMITED	Director	2010-12-10	CURRENT	2010-05-27	Dissolved 2017-05-02
Christopher John Huxtable	ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED	Director	2010-12-10	CURRENT	2007-12-14	Active
Christopher John Huxtable	INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED	Director	2010-12-10	CURRENT	2009-11-11	Active
Christopher John Huxtable	INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED	Director	2010-12-10	CURRENT	2009-11-11	Active - Proposal to Strike off
Christopher John Huxtable	IRERE KINGDOM HOLDINGS LIMITED	Director	2010-12-02	CURRENT	2010-12-02	Active - Proposal to Strike off
Christopher John Huxtable	IRERE KINGDOM 2 LIMITED	Director	2010-12-02	CURRENT	2010-12-02	Active - Proposal to Strike off
Christopher John Huxtable	IRERE KINGDOM 1 LIMITED	Director	2010-12-02	CURRENT	2010-12-02	Active - Proposal to Strike off
Christopher John Huxtable	ARA EUROPE INDOCHINA INVESTMENTS GP LTD	Director	2008-02-19	CURRENT	2008-01-16	Active
Christopher John Huxtable	INFRARED CAPITAL PARTNERS LIMITED	Director	1997-11-03	CURRENT	1997-05-02	Active

Related Directorships for Andreas Katsaros

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andreas Katsaros	HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Liquidation
Andreas Katsaros	IRAF UK DRAGON GP LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Liquidation
Andreas Katsaros	ARA UK TIGER GP LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
Andreas Katsaros	INFRARED UK LION GP LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration
Andreas Katsaros	PRECISE RETAIL GP 1 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Andreas Katsaros	ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED	Director	2011-08-25	CURRENT	2007-12-14	Active
Andreas Katsaros	INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED	Director	2010-07-09	CURRENT	2009-11-11	Active
Andreas Katsaros	INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED	Director	2010-07-09	CURRENT	2009-11-11	Active - Proposal to Strike off

Related Directorships for Timothy Geoffrey Thorp

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Geoffrey Thorp	MIXD REIT LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active - Proposal to Strike off
Timothy Geoffrey Thorp	HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Liquidation
Timothy Geoffrey Thorp	HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Liquidation
Timothy Geoffrey Thorp	HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Liquidation
Timothy Geoffrey Thorp	ARAF II LIMITED	Director	2015-10-22	CURRENT	2015-10-22	Active
Timothy Geoffrey Thorp	ARAF III LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
Timothy Geoffrey Thorp	IRAF UK DRAGON GP LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Liquidation
Timothy Geoffrey Thorp	IRAF UK DRAGON NOMINEE 2 LIMITED	Director	2015-01-27	CURRENT	2015-01-27	In Administration/Administrative Receiver
Timothy Geoffrey Thorp	IRAF UK DRAGON NOMINEE 1 LIMITED	Director	2015-01-27	CURRENT	2015-01-27	In Administration/Administrative Receiver
Timothy Geoffrey Thorp	ARA UK TIGER GP LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
Timothy Geoffrey Thorp	ARA UK TIGER NOMINEE 2 LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active - Proposal to Strike off
Timothy Geoffrey Thorp	ARA UK TIGER NOMINEE 1 LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active - Proposal to Strike off
Timothy Geoffrey Thorp	EASTGATE SHOPPING CENTRE BASILDON LIMITED	Director	2014-02-17	CURRENT	2005-06-23	Dissolved 2017-09-12
Timothy Geoffrey Thorp	INFRARED UK LION NOMINEE 1 LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration
Timothy Geoffrey Thorp	INFRARED UK LION GP LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration
Timothy Geoffrey Thorp	INFRARED UK LION NOMINEE 2 LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration
Timothy Geoffrey Thorp	INFRARED UK RETAIL NOMINEE 3 LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Liquidation
Timothy Geoffrey Thorp	INFRARED UK RETAIL NOMINEE 4 LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Liquidation
Timothy Geoffrey Thorp	PRECISE RETAIL NOMINEE 1 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Timothy Geoffrey Thorp	PRECISE RETAIL GP 1 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Timothy Geoffrey Thorp	PRECISE RETAIL NOMINEE 2 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Timothy Geoffrey Thorp	ARA PRINCIPAL BOOK (GP) LIMITED	Director	2011-08-03	CURRENT	2011-01-26	Active
Timothy Geoffrey Thorp	CROMWELL LAND LIMITED	Director	2011-04-30	CURRENT	1970-09-22	Dissolved 2017-01-03
Timothy Geoffrey Thorp	NESSDALE LIMITED	Director	2011-04-30	CURRENT	1969-05-12	Dissolved 2017-04-04
Timothy Geoffrey Thorp	AREF BRAZIL 1 LIMITED	Director	2010-12-23	CURRENT	2010-12-23	Dissolved 2017-05-02
Timothy Geoffrey Thorp	AREF BRAZIL 2 LIMITED	Director	2010-12-23	CURRENT	2010-12-23	Dissolved 2017-05-02
Timothy Geoffrey Thorp	AREF BRAZIL HOLDINGS LIMITED	Director	2010-12-23	CURRENT	2010-12-23	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE KINGDOM HOLDINGS LIMITED	Director	2010-12-02	CURRENT	2010-12-02	Active - Proposal to Strike off
Timothy Geoffrey Thorp	IRERE KINGDOM 2 LIMITED	Director	2010-12-02	CURRENT	2010-12-02	Active - Proposal to Strike off
Timothy Geoffrey Thorp	IRERE KINGDOM 1 LIMITED	Director	2010-12-02	CURRENT	2010-12-02	Active - Proposal to Strike off
Timothy Geoffrey Thorp	IRERE HIT 1 LIMITED	Director	2010-10-01	CURRENT	2010-10-01	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE HIT 2 LIMITED	Director	2010-10-01	CURRENT	2010-10-01	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE HIT HOLDINGS LIMITED	Director	2010-10-01	CURRENT	2010-10-01	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE SIT 1 LIMITED	Director	2010-05-27	CURRENT	2010-05-27	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE SIT 2 LIMITED	Director	2010-05-27	CURRENT	2010-05-27	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE SIT HOLDINGS LIMITED	Director	2010-05-27	CURRENT	2010-05-27	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE SHERWOOD 1 LIMITED	Director	2009-11-11	CURRENT	2009-11-11	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE (BRISTOL) LIMITED	Director	2008-04-01	CURRENT	2008-04-01	Dissolved 2015-02-04
Timothy Geoffrey Thorp	ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED	Director	2008-01-28	CURRENT	2007-12-14	Active
Timothy Geoffrey Thorp	DERBY PARTICIPATIONS LIMITED	Director	2001-02-07	CURRENT	1992-06-05	Dissolved 2016-10-11