• UK
  • INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, Grossbritannien

Firmenprofil

Handelsregisternummer
07117117
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom UK

Management

Geschäftsführung
KOFMAN, Stephane, Monsieur
MUNOZ, Maria Del Pilar Banegas
PARIS, Giacomo Antonio Francesco
Prokuristen
MENDES, Emily

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
05.01.2010
Alter der Firma
2010-01-05 14 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Infrared Capital Partners (Holdco) Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
Rechtsträger-Kennung (LEI)
213800IZJVWJ5AODGJ79
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2013-01-02
Jahresmeldung
Fälligkeit: 2025-02-15
Letzte Einreichung: 2024-02-01

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED Firmenbeschreibung

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07117117. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.01.2010 registriert. INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.01.2013.Die Firma kann schriftlich über Level 7 One Bartholomew Close erreicht werden.
Mehr Information

Jetzt sichern INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Infrared Infrastructure Iii General Partner Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, Grossbritannien

2010-01-05 14 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2024-01-31) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2024-01-11) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2024-02-05) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2024-02-01) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-06-13) - AA

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-15) - MR01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-02-02) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-07-03) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2023-07-19) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-07-03) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-09-07) - AA

    In den Warenkorb
     
  • mortgage-charge-whole-cease-with-charge-number (2022-08-09) - MR05

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-02-02) - CS01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-23) - MR01

    In den Warenkorb
     
  • mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2021-08-23) - MR02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-06-14) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-02-12) - CS01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control-without-name-date (2020-07-03) - PSC05

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2020-07-02) - PSC05

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-02-12) - CS01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2020-07-15) - CH03

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-07-28) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2020-07-16) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-08-05) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-06-21) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-02-01) - CS01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-09) - MR01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2018-01-12) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2018-01-12) - TM02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-07-10) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-07-04) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-11-19) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-02-13) - CS01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-01) - MR01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-02-13) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-06-23) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-07-27) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-05-26) - AA

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-29) - MR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-19) - MR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-03-24) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-05-17) - AA

    In den Warenkorb
     
  • change-person-director-company (2015-06-22) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-06-30) - TM01

    In den Warenkorb
     
  • mortgage-create-with-deed (2015-03-25) - MR01

    In den Warenkorb
     
  • termination-director-company-with-name (2014-06-30) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-05-20) - AA

    In den Warenkorb
     
  • miscellaneous (2014-02-12) - MISC

    In den Warenkorb
     
  • miscellaneous (2014-02-05) - MISC

    In den Warenkorb
     
  • miscellaneous (2014-01-10) - MISC

    In den Warenkorb
     
  • auditors-resignation-company (2014-01-10) - AUD

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-05-07) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-08-13) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-02-09) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-04-07) - AA

    In den Warenkorb
     
  • certificate-change-of-name-company (2011-04-08) - CERTNM

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2011-04-11) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name (2011-04-11) - TM02

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-04-11) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-04-12) - CH01

    In den Warenkorb
     
  • change-of-name-notice (2011-04-08) - CONNOT

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-10-08) - AP01

    In den Warenkorb
     
  • incorporation-company (2010-01-05) - NEWINC

    In den Warenkorb
     
  • resolution (2010-02-26) - RESOLUTIONS

    In den Warenkorb
     
  • certificate-change-of-name-company (2010-02-26) - CERTNM

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2010-03-04) - AD01

    In den Warenkorb
     
  • change-account-reference-date-company-current-shortened (2010-03-04) - AA01

    In den Warenkorb
     
  • termination-director-company-with-name (2010-03-04) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-03-04) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2010-03-04) - AP03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-04-06) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-04-11) - AP01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2010-03-04) - TM02

    In den Warenkorb
     

expand_less