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Nom	Infrared Capital Partners (Holdco) Limited
Adresse	Level 7 One Bartholomew Close Barts Square London EC1A 7BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07444614 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Hackremco (NO. 2602) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Infrared Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc359657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Faulkner, Anthony Robert Barts Square, London, United Kingdom Status: Active Notified: 25/08/2020 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ingram, Mark Barts Square, London, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary

Nethercot, Rita Tetere Barts Square, London, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Paris, Giacomo Antonio Francesco Barts Square, London, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Gill, Christopher Paul Barts Square, London, United Kingdom Status: Ceased Notified: 18/11/2010 Ceased: 08/01/2024 Date of Birth: 12/1957 Occupation: None Role: Director Country of Residence: England Nationality: British

Goulder, Richard Martin Barts Square, London, United Kingdom Status: Ceased Notified: 10/08/2011 Ceased: 08/07/2024 Date of Birth: 06/1971 Occupation: Tax Manager Role: Director Country of Residence: United Kingdom Nationality: British

Price, Helen Barts Square, London, United Kingdom Status: Ceased Notified: 11/05/2023 Ceased: 17/09/2024 Date of Birth: 04/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Von Guionneau, Werner Marc Friedrich Barts Square, London, United Kingdom Status: Ceased Notified: 18/11/2010 Ceased: 01/07/2023 Occupation: None Role: Director Country of Residence: England Nationality: German,

Companies Controlled by This Company (3)

GB Iulif SPV 7 LTD Status: Active Notified: 17/03/2021 Companies House Number: 11912403 Nature of Control

Ownership of shares - 75% or more

GB Alif (NO.2) Nominee 1 Limited Status: Ceased Notified: 23/12/2020 Ceased: 07/12/2021 Companies House Number: 13097784 Nature of Control

Significant influence or control