Infrared Capital Partners (Spain) Limited
Company 15074409 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Infrared Capital Partners (GP Holdco) Limited 2 shared directors
- Infrared Capital Partners (Holdco) Limited 2 shared directors
- Infrared Capital Partners Limited 1 shared director
- Infrared Infrastructure III General Partner Limited 1 shared director
- Paternoster Ircp (GP) LTD 1 shared director
- Paternoster Intermediate (GP) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 15074409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2023 |
| 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% right to appoint and remove directors
Officers (10)
- Neil James Kimberley Director · appointed 2025
- Mark Ingram Director · appointed 2024
- Marie Denise Dierickx Director · appointed 2024
- Maria Del Pilar Banegas Munoz Director · appointed 2023
Show 6 former officers
- Anthony Robert Faulkner Director · appointed 2023 · resigned 2025
- Christopher Paul Gill Director · appointed 2023 · resigned 2024
- Richard Martin Goulder Director · appointed 2023 · resigned 2024
- Giacomo Antonio Francesco Paris Director · appointed 2023 · resigned 2025
- Helen Price Director · appointed 2023 · resigned 2024
- Emily Mendes Secretary · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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