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Infrared UK Lion GP Limited

Adresa
1 Bartholomew Close
London
EC1A 7BL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
End of VAT Registration
24. červen 2022
Company Register Address Infrared Uk Lion Gp Limited C/O Fti Consulting Llp
London
EC1A 4HD
Company No. 08818231 Show on Companies House
Company Register StatusIn Administration
Incorporation Date17. prosinec 2013
AccountsDORMANT
last accounts made up to 31. prosinec 2020
Sector (SIC)64999 - Financial intermediation not elsewhere classified
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infrared Active Real Estate Iii General Partner Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc384542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gill, Christopher Paul Barts Square, London, United Kingdom Status: Active Notified: 17/12/2013 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hudson, David Christopher Barts Square, London, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 10/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Katsaros, Andreas Barts Square, London, United Kingdom Status: Active Notified: 17/12/2013 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary
    Thorp, Timothy Geoffrey Barts Square, London, United Kingdom Status: Active Notified: 17/12/2013 Date of Birth: 10/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Infrared UK Lion Nominee 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08818236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Infrared UK Lion Nominee 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08818235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors