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INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
Level 7 One Bartholomew Close,
London,
EC1A 7BL
-
active
Active - Accounts Filed - Age: 25 Year(s)
- Directors: 4
- Company No: 03917449
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INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 January 2000
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 16 May 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Monsieur Stephane Kofman | Director | ||
| Mr Giacomo Antonio Francesco Paris | Director | ||
| Mrs Emily Mendes | Company Secretary | ||
| Mr Werner Marc Friedrich Von Guionneau | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
17
Total Satisfied
3
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Natwest Markets PLC (As Security Trustee) | OUTSTANDING | |||
| Natwest Markets PLC | OUTSTANDING | |||
| Natwest Markets PLC (As Security Trustee) | OUTSTANDING | |||
| Natwest Markets PLC (As Security Trustee) | OUTSTANDING | |||
| Natwest Markets PLC (As Security Trustee) | OUTSTANDING | |||
| Natwest Markets PLC | OUTSTANDING | |||
| Natwest Markets PLC As Security Trustee | OUTSTANDING | |||
| Natwest Markets PLC For Itself And As Agent And Trustee For Each Of The Secured Parties | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC As Security Trustee | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC As Security Trustee | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC As Security Trustee | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC (As Security Trustee) | OUTSTANDING | |||
| Share Charge | The Royal Bank Of Scotland PLC, For Itself And As Agent And Trustee For Each Of The Secured Par | OUTSTANDING | ||
| Mazzanine And Subordintaed Loan Stock Security Agreement | First Carribean International Bank (Bahamas) Limited | OUTSTANDING | ||
| Share Charge | Bank Of Scotland PLC (The "security Trustee") | SATISFIED | ||
| A Security Agreement | Barclays Bank PLC, As Agent For The Secured Finance Parties (The Facility Agent) | OUTSTANDING | ||
| Loan Stock Security (Hsbc) | Dresdner Kleinwort Limited (Security Trustee) | OUTSTANDING | ||
| A Loan Stock Security | The Royal Bank Of Scotland PLC As Trustee For The Secured Finance Parties (The Securitytrustee) | OUTSTANDING | ||
| Account Charge By The Company (As Chargor) In It's Capacity As General Partner Of Behalf Of Charterhouse Project Equityfund L.p. I (The Fund) And As General Partner Of The Fund To Bayerische Hypo-und Vereinsbank Ag, London Branch | Bayerische Hypo-und Vereinsbank Ag, London Branch | SATISFIED | ||
| Assignment By Way Of Security Given By The Company (As Assignor) Acting In It'scapacity As General Partner On Behalf Of Charterhouse Project Equity Fund L.p. 1 (The Fund) And As General Partner Of The Fund To Bayerishe Hypo-und-vereinsbank Ag, London Branch | Bayerische Hypo-und Vereinsbank Ag, London Branch (The Assignee) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £9,900.00 | £9,900.00 | £9,900.00 | £9,900.00 | £10,105.00 |
| Net Worth | £10,000.00 | £10,000.00 | £10,000.00 | £10,000.00 | £10,157.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £2,500,000.00 | £48.00 |
| Total Current Assets | £9,900.00 | £9,900.00 | £9,900.00 | £2,509,900.00 | £10,105.00 |