Introduction
INFRARED PARTNERS LLP
Infrared Partners LLP is an active limited liability partnership 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 LLP is currently controlled by Infrared (UK) Holdco 2020 Ltd, which holds 75-100% of the voting rights, the right to appoint and remove members, and the right to share in surplus assets. The designated members are Sun Life (UK) Designated Member Ltd and Infrared (UK) Holdco 2020 Ltd, both appointed on 1 July 2020. Giacomo Antonio Francesco Paris was appointed as an LLP member on 22 August 2024 and resides in the United States.
The most recent accounts, prepared to 31 December 2025 on a group basis, were filed on 4 August 2026. The confirmation statement was last made up to 14 November 2025. The LLP has no charges, no insolvency history and has never been liquidated.
Status
active
Company No
OC359657
Age
15 Years
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
Level 7 One Bartholomew Close Barts Square London, EC1A 7BL,
Timeline
No significant events found
Capital Table
People
Officers
29
POCHON, Sebastien Jerome Jean
ResignedVON GUIONNEAU, Werner Marc Friedrich
ResignedCHARLES II REALISATION LLP
ResignedHSBC SPECIALIST INVESTMENTS LIMITED
ResignedKOFMAN, Stephane, Monsieur
ResignedABBOTT, James Haydn
ResignedABBOTT, James Haydn
ResignedDIERICKX, Marie Denise
ResignedPATERNOSTER IRCP (GP) LTD
ResignedBUSS, Thomas
ResignedSAUSMIKAT, Daniel
ResignedSUN LIFE (UK) DESIGNATED MEMBER LTD.
ActiveINFRARED (UK) HOLDCO 2020 LTD.
ActiveCHARLES II REALISATION LLP
ResignedHUNT, Edward Thomas
ResignedMUNOZ, Maria Del Pilar Banegas
ResignedSTRAKA, Michael
ResignedPARIS, Giacomo Antonio Francesco
ActiveWATSON, Sean
ResignedPRICE, Helen
ResignedSTUBICAN, Sven
ResignedNETHERCOT, Rita Tetere
ResignedORRELL, Stewart
ResignedCRAWFORD, JR., James Worthington
ResignedCHUNG, Yeon Hee
ResignedMENDONCA, Dulce Maria Baltazar
ResignedGUZ, Filip Marek
ResignedLOWE, Sandra Stephanie
ResignedGEORGE, Philip Roger Perkins
ResignedPersons with significant control
17
Miss Marie Denise Dierickx
CeasedNature of Control
Monsieur Stephane Kofman
CeasedNature of Control
Giacomo Antonio Francesco Paris
CeasedNature of Control
Mr William Richard Crawford
CeasedNature of Control
Helen Price
CeasedNature of Control
Nature of Control
Mr Harry Edward Charles Seekings
CeasedNature of Control
Mr Ben Robert Loomes
CeasedNature of Control
Nature of Control
Mr Werner Marc Friedrich Von Guionneau
CeasedNature of Control
Mr Christopher Paul Gill
CeasedNature of Control
Mr Stuart Nicholas Jackson
CeasedNature of Control
Mr Christopher John Huxtable
CeasedNature of Control
Mr James Edward Hall-Smith
CeasedNature of Control
Mr Anthony Charles Roper
CeasedNature of Control
Mr Bryn David Murray Jones
CeasedNature of Control
Mr William Crawford
CeasedNature of Control
Fundings
Financials
Latest Activities
Filing History
138