Infrared Infrastructure V General Partner LLP
Company OC414103 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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
3
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC414103 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 10/10/2016 |
| Address | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Infrared Capital Partners (Holdco) Limited
right to appoint and remove members (LLP) · notified 2016-10-10
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Statera Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02 - Infrared Infrastructure V Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-13 - Infrared Infrastructure RAM LP
part right to share surplus assets 75 to 100 percent · notified 2018-01-11 - Berden Solar Limited ceased 2026-04-29
50-75% shares, 50-75% voting, appoints directors · notified 2024-01-30
Officers (3)
- Paternoster Irifv CI Limited Partnership INC Corporate-llp-designated-member · appointed 2018
- Infrared Capital Partners (Holdco) Limited Corporate-llp-designated-member · appointed 2016
- Infrared Capital Partners (GP Holdco) Limited Corporate-llp-designated-member · appointed 2016
Directors and officers on the Companies House record, current and former.
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