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INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED (07444614)

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Introduction

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Updated On: 28/08/2026
I

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED

Infrared Capital Partners (Holdco) Limited is an active private limited company incorporated on 18 November 2010 and registered in England and Wales. Its registered office is at Level 7, One Bartholomew Close, Barts Square, London EC1A 7BL. The company’s principal activity is that of a holding company (SIC 64205).

It is wholly owned and controlled by Infrared Partners LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: James Haydn Abbott (appointed 18 July 2025), Mark Ingram (appointed 31 July 2024) and Neil James Kimberley (appointed 13 February 2026).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 12 November 2025. Recent filings include the termination of a director on 18 May 2026 and a change of director details on 5 May 2026.

Status

active

Active since 15 years ago

Company No

07444614

LTD Company

Age

15 Years

Incorporated 18 November 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 12 November 2025 (9 months ago)
Submitted on 12 November 2025 (9 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026

Previous Company Names

HACKREMCO (NO. 2602) LIMITED
From: 18 November 2010To: 15 December 2010

Contact

Address

Level 7 One Bartholomew Close Barts Square London, EC1A 7BL,

Timeline

37 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Nov 10
Funding Round
May 11
Director Joined
Aug 11
Director Joined
Aug 11
Loan Secured
Aug 14
Loan Secured
Mar 15
Director Joined
Apr 15
Loan Secured
Dec 16
Loan Secured
Dec 16
Loan Cleared
Dec 16
Director Left
Jan 17
Loan Secured
Dec 17
Loan Cleared
Jan 18
Loan Secured
Feb 20
Loan Secured
Apr 20
Director Left
Aug 20
Director Joined
Sept 20
Director Joined
Sept 20
Loan Secured
Aug 21
Director Joined
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Director Left
May 22
Director Left
Apr 23
Director Joined
May 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jan 24
Director Joined
Feb 24
Director Left
Jul 24
Director Joined
Aug 24
Director Left
Sept 24
Director Joined
Jul 25
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Feb 26
Director Left
May 26
1
Funding
23
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

17

4 Active
13 Resigned

WYLLIE, Alison

Resigned
Charles Ii Street, LondonSW1Y 4QU
Secretary
Appointed 05 Apr 2011
Resigned 12 Jan 2018

VON GUIONNEAU, Werner Marc Friedrich

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born April 1957
Director
Appointed 18 Nov 2010
Resigned 01 Jul 2023

PICKARD, Keith William

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born June 1968
Director
Appointed 13 Sept 2021
Resigned 31 Mar 2023

KERRIDGE, Sharon Diana Mandy

Resigned
Charles Ii Street, LondonSW1Y 4QU
Born December 1967
Director
Appointed 03 Aug 2011
Resigned 31 Dec 2016

HUXTABLE, Christopher John

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born September 1964
Director
Appointed 20 Apr 2015
Resigned 31 Jul 2020

SEEKINGS, Harry Edward Charles

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born December 1973
Director
Appointed 25 Aug 2020
Resigned 25 May 2022

GOULDER, Richard Martin

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born June 1971
Director
Appointed 10 Aug 2011
Resigned 08 Jul 2024

ABBOTT, James Haydn

Active
One Bartholomew Close, LondonEC1A 7BL
Born July 1979
Director
Appointed 18 Jul 2025

ABBOTT, James Haydn

Active
One Bartholomew Close, LondonEC1A 7BL
Born July 1979
Director
Appointed 18 Jul 2025

KIMBERLEY, Neil James

Active
One Bartholomew Close, LondonEC1A 7BL
Born October 1970
Director
Appointed 13 Feb 2026

FAULKNER, Anthony Robert

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born December 1973
Director
Appointed 25 Aug 2020
Resigned 16 Nov 2025

MENDES, Emily

Resigned
One Bartholomew Close, LondonEC1A 7BL
Secretary
Appointed 12 Jan 2018
Resigned 22 Sept 2025

PRICE, Helen

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born April 1982
Director
Appointed 11 May 2023
Resigned 17 Sept 2024

PARIS, Giacomo Antonio Francesco

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born February 1973
Director
Appointed 01 Jul 2023
Resigned 10 Nov 2025

NETHERCOT, Rita Tetere

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born April 1981
Director
Appointed 26 Feb 2024
Resigned 18 May 2026

INGRAM, Mark

Active
One Bartholomew Close, LondonEC1A 7BL
Born May 1985
Director
Appointed 31 Jul 2024

GILL, Christopher Paul

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born December 1957
Director
Appointed 18 Nov 2010
Resigned 08 Jan 2024

Persons with significant control

1

Infrared Partners Llp

Active
One Bartholomew Close, LondonEC1A 7BL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

95

Termination Director Company With Name Termination Date
18 May 2026
TM01Termination of Director
Change Person Director Company With Change Date
5 May 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 October 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
23 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
13 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
19 July 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
12 November 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 September 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
15 September 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
23 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2020
TM01Termination of Director
Change Person Director Company With Change Date
17 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
17 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 July 2020
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
2 July 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
2 July 2020
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
14 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 January 2018
TM02Termination of Secretary
Mortgage Satisfy Charge Full
6 January 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
2 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2017
AAAnnual Accounts
Change Person Director Company With Change Date
6 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
6 June 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 January 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
21 December 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2016
MR01Registration of a Charge
Confirmation Statement With Updates
2 November 2016
CS01Confirmation Statement
Resolution
29 June 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 June 2016
AAAnnual Accounts
Change Person Director Company With Change Date
3 February 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 December 2015
AR01AR01
Accounts With Accounts Type Full
4 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 April 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
13 November 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
20 May 2014
AAAnnual Accounts
Miscellaneous
12 February 2014
MISCMISC
Change Person Director Company With Change Date
10 February 2014
CH01Change of Director Details
Miscellaneous
5 February 2014
MISCMISC
Auditors Resignation Company
10 January 2014
AUDAUD
Miscellaneous
10 January 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Accounts With Accounts Type Full
11 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
19 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 November 2012
AR01AR01
Accounts With Accounts Type Full
13 August 2012
AAAnnual Accounts
Legacy
11 July 2012
MG01MG01
Legacy
4 May 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
21 November 2011
AR01AR01
Appoint Person Director Company With Name
10 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
10 August 2011
AP01Appointment of Director
Capital Allotment Shares
13 May 2011
SH01Allotment of Shares
Appoint Person Secretary Company With Name
14 April 2011
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
11 April 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
15 December 2010
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
15 December 2010
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 November 2010
NEWINCIncorporation