IE

INFRARED ETF GPLP LIMITED

Active

Company number 12779748

London, United Kingdom · Incorporated 30 July 2020

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

Last updated on 14 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

Infrared ETF GPLP Limited is an active private limited company incorporated on 30 July 2020 in England and Wales. The company is registered at Level 7, One Bartholomew Close, Barts Square, London EC1A 7BL. Its principal activity is classified under SIC code 64999 (Financial intermediation not elsewhere classified).

The company is currently dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts. The next accounts are due by 30 September 2026. It has no charges, no insolvency history and has never been liquidated.

The company is wholly owned and controlled by Infrared Capital Partners (Holdco) Limited, which holds 75–100% of the shares and voting rights. Current directors are James Haydn Abbott (appointed 18 July 2025) and Neil James Kimberley (appointed 17 November 2025). A confirmation statement was last filed on 29 July 2025.

Recent filings relate solely to changes in the officer details.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infrared Capital Partners (Holdco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
24 November 2025 View
Appoint Person Director Company With Name Date
Officers
24 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2025 View
Accounts With Accounts Type Dormant
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Accounts With Accounts Type Dormant
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
9 February 2021 View
Incorporation Company
Incorporation
30 July 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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