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Company Information for

INFRARED UK LION GP LIMITED

INFRARED UK LION GP LIMITED C/O FTI CONSULTING LLP, 200 ALDERSGATE, LONDON, EC1A 4HD,
Company Registration Number
08818231
Private Limited Company
In Administration

Company Overview

About Infrared Uk Lion Gp Ltd
INFRARED UK LION GP LIMITED was founded on 2013-12-17 and has its registered office in London. The organisation's status is listed as "In Administration". Infrared Uk Lion Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INFRARED UK LION GP LIMITED
 
Legal Registered Office
INFRARED UK LION GP LIMITED C/O FTI CONSULTING LLP
200 ALDERSGATE
LONDON
EC1A 4HD
Other companies in SW1Y
 
Filing Information
Company Number 08818231
Company ID Number 08818231
Date formed 2013-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB182554495  
Last Datalog update: 2021-12-06 07:58:50
Primary Source:Companies House
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Company Officers of INFRARED UK LION GP LIMITED

Current Directors
Officer Role Date Appointed
EMILY MENDES
 Company Secretary 2018-01-12
CHRISTOPHER PAUL GILL
 Director 2013-12-17
CHRISTOPHER JOHN HUXTABLE
 Director 2013-12-17
ANDREAS KATSAROS
 Director 2013-12-17
TIMOTHY GEOFFREY THORP
 Director 2013-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON WYLLIE
 Company Secretary 2013-12-17 2018-01-12
IAIN DOUGLAS BOND
 Director 2013-12-17 2015-01-06
OVAL NOMINEES LIMITED
 Director 2013-12-17 2013-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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 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 INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED Director 2012-03-27 CURRENT 2012-03-27 Liquidation
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
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
CHRISTOPHER JOHN HUXTABLE ARA UK TIGER NOMINEE 1 LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
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 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 GENERAL PARTNER 2 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
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 RETAIL GENERAL PARTNER 2 LIMITED Director 2012-03-27 CURRENT 2012-03-27 Liquidation
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
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
TIMOTHY GEOFFREY THORP ARA UK TIGER NOMINEE 1 LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
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 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 GENERAL PARTNER 2 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30Administrator's progress report
2023-11-22liquidation-in-administration-extension-of-period
2023-07-18Liquidation statement of affairs AM02SOA/AM02SOC
2023-06-26Administrator's progress report
2022-12-28Administrator's progress report
2022-11-09liquidation-in-administration-extension-of-period
2022-06-23AM10Administrator's progress report
2022-02-03Notice of deemed approval of proposals
2022-02-03AM06Notice of deemed approval of proposals
2022-01-14Statement of administrator's proposal
2022-01-14AM03Statement of administrator's proposal
2022-01-11Liquidation statement of affairs AM02SOA
2022-01-11AM02Liquidation statement of affairs AM02SOA
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
2021-11-26AM01Appointment of an administrator
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-09-21AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUDSON
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER HUDSON
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HUXTABLE
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-17CH01Director's details changed for Mr David Christopher Hudson on 2020-07-01
2020-07-16CH01Director's details changed for Mr Christopher Paul Gill on 2020-07-01
2020-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01
2020-07-02PSC05Change of details for Infrared Active Real Estate Iii General Partner Llp as a person with significant control on 2020-07-01
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU
2020-04-17CH01Director's details changed for Mr David Christopher Hudson on 2020-03-16
2020-03-25AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUDSON
2020-03-17AP01DIRECTOR APPOINTED STUART NICHOLAS JACKSON
2020-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 088182310003
2020-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 088182310004
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-06-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-12TM02Termination of appointment of Alison Wyllie on 2018-01-12
2018-01-12AP03Appointment of Mrs Emily Mendes as company secretary on 2018-01-12
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-05-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14AR0117/12/15 ANNUAL RETURN FULL LIST
2015-06-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DOUGLAS BOND
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0117/12/14 ANNUAL RETURN FULL LIST
2014-02-24MEM/ARTSARTICLES OF ASSOCIATION
2014-02-24MEM/ARTSARTICLES OF ASSOCIATION
2014-02-24RES13RE FACILITIES AGREEMENT AND OTHER COMPANY BUSINESS 12/02/2014
2014-02-24RES01ADOPT ARTICLES 24/02/14
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 088182310002
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 088182310001
2013-12-23SH0117/12/13 STATEMENT OF CAPITAL GBP 100
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2013-12-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INFRARED UK LION GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-11-23
Fines / Sanctions
No fines or sanctions have been issued against INFRARED UK LION GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-20 Outstanding BAYERISCHE LANDESBANK, LONDON BRANCH
2014-02-20 Outstanding BAYERISCHE LANDESBANK, LONDON BRANCH
Intangible Assets
Patents
We have not found any records of INFRARED UK LION GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFRARED UK LION GP LIMITED
Trademarks
We have not found any records of INFRARED UK LION GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFRARED UK LION GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INFRARED UK LION GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INFRARED UK LION GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyINFRARED UK LION GP LIMITEDEvent Date2021-11-23
In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2021-002153 (Company Number 08818231 ) INFRARED UK LION GP LIMITED…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFRARED UK LION GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFRARED UK LION GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HD