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INFRARED ETF GPLP LIMITED (12779748)

INFRARED ETF GPLP LIMITED (12779748) is an active UK company. incorporated on 30 July 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. INFRARED ETF GPLP LIMITED has been registered for 5 years. Current directors include ABBOTT, James Haydn, CRAWFORD, Sarah, KIMBERLEY, Neil James.

Company Number
12779748
Status
active
Type
ltd
Incorporated
30 July 2020
Age
5 years
Address
Level 7 One Bartholomew Close, London, EC1A 7BL
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
ABBOTT, James Haydn, CRAWFORD, Sarah, KIMBERLEY, Neil James
SIC Codes
64999

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Introduction
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INFRARED ETF GPLP LIMITED

INFRARED ETF GPLP LIMITED is an active company incorporated on 30 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. INFRARED ETF GPLP LIMITED was registered 5 years ago.(SIC: 64999)

Status

active

Active since 5 years ago

Company No

12779748

LTD Company

Age

5 Years

Incorporated 30 July 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 29 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)

Next Due

Due by 12 August 2026
For period ending 29 July 2026
Contact
Address

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

Timeline

14 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jul 20
Director Left
May 22
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Jan 24
Director Left
Jul 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Feb 25
Director Left
Apr 25
Director Left
Jul 25
Director Joined
Jul 25
Director Left
Nov 25
Director Joined
Nov 25
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

ABBOTT, James Haydn

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

CRAWFORD, Sarah

Active
One Bartholomew Close, LondonEC1A 7BL
Born August 1976
Director
Appointed 24 Feb 2025

KIMBERLEY, Neil James

Active
One Bartholomew Close, LondonEC1A 7BL
Born October 1970
Director
Appointed 17 Nov 2025

MENDES, Emily

Resigned
One Bartholomew Close, LondonEC1A 7BL
Secretary
Appointed 30 Jul 2020
Resigned 22 Sept 2025

FAULKNER, Anthony Robert

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born December 1973
Director
Appointed 11 Sept 2024
Resigned 16 Nov 2025

GILL, Christopher Paul

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born December 1957
Director
Appointed 30 Jul 2020
Resigned 08 Jan 2024

GOULDER, Richard Martin

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born June 1971
Director
Appointed 30 Jul 2020
Resigned 10 Jul 2024

GUIONNEAU, Werner Marc Friedrich Von

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born April 1957
Director
Appointed 30 Jul 2020
Resigned 01 Jul 2023

KUMAR, Shaheen

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born September 1987
Director
Appointed 11 Sept 2024
Resigned 06 Apr 2025

PARIS, Giacomo Antonio Francesco

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born February 1973
Director
Appointed 01 Jul 2023
Resigned 11 Jul 2025

SEEKINGS, Harry Edward Charles

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born December 1973
Director
Appointed 30 Jul 2020
Resigned 25 May 2022

Persons with significant control

1

Infrared Capital Partners (Holdco) Limited

Active
One Bartholomew Close, LondonEC1A 7BL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jul 2020
Fundings
Financials
Latest Activities

Filing History

27

Termination Director Company With Name Termination Date
24 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 October 2025
TM02Termination of Secretary
Accounts With Accounts Type Dormant
15 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
17 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
19 July 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
24 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
9 February 2021
AA01Change of Accounting Reference Date
Incorporation Company
30 July 2020
NEWINCIncorporation