Infrared ETF Gplp Limited
Company 12779748 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Infrared ETF UGP Limited 3 shared directors
- Infrared Capital Partners (GP Holdco) Limited 2 shared directors
- Infrared Capital Partners (Holdco) Limited 2 shared directors
- Infrared Capital Partners Limited 1 shared director
- Infrastructure Investments General Partner Limited 1 shared director
- Infrared Infrastructure III General Partner Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12779748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2020 |
| Address | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Infrared Capital Partners (Holdco) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Neil James Kimberley Director · appointed 2025
- James Haydn Abbott Director · appointed 2025
- Sarah Crawford Director · appointed 2025
Show 8 former officers
- Anthony Robert Faulkner Director · appointed 2024 · resigned 2025
- Shaheen Kumar Director · appointed 2024 · resigned 2025
- Giacomo Antonio Francesco Paris Director · appointed 2023 · resigned 2025
- Christopher Paul Gill Director · appointed 2020 · resigned 2024
- Werner Marc Friedrich Von Guionneau Director · appointed 2020 · resigned 2023
- Richard Martin Goulder Director · appointed 2020 · resigned 2024
- Emily Mendes Secretary · appointed 2020 · resigned 2025
- Harry Edward Charles Seekings Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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