INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED

07117117
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
I

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED

07117117

Other business support service activities n.e.c.

Founded 5 Jan 2010 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED 26 Feb 2010 — 8 Apr 2011
BERRYSQUARE LIMITED 5 Jan 2010 — 26 Feb 2010
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Feb 2026 Next due 15 Feb 2027 7 months remaining
Net assets £112K £263K 2023 year on year
Total assets £160K £393K 2023 year on year
Total Liabilities £49K £131K 2023 year on year
Charges 15
15 outstanding

Contact & Details

Contact

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Full company profile for INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED (07117117), an active company based in London, United Kingdom. Incorporated 5 Jan 2010. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£160.46k

Decreased by £393.34k (-71%)

Net Assets

£111.53k

Decreased by £262.52k (-70%)

Total Liabilities

£48.92k

Decreased by £130.82k (-73%)

Turnover

£2.89M

Decreased by £4.06M (-58%)

Employees

N/A

Debt Ratio

30%

Decreased by 2 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Infrared Capital Partners (holdco) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED Current Company

Charges

Charges

15 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersChange to director Mr James Haydn Abbott on 28 Oct 2025
2 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
1 Dec 2025OfficersTermination of Stephane Kofman as director on 1 Dec 2025
2 Oct 2025OfficersTermination of Emily Mendes as director on 22 Sept 2025
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 May 2026 Officers

Change to director Mr James Haydn Abbott on 28 Oct 2025

2 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

1 Dec 2025 Officers

Termination of Stephane Kofman as director on 1 Dec 2025

2 Oct 2025 Officers

Termination of Emily Mendes as director on 22 Sept 2025

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mr James Haydn Abbott on 28 Oct 2025

1 months ago on 5 May 2026

Confirmation statement made on 1 Feb 2026 with no updates

4 months ago on 2 Feb 2026

Termination of Stephane Kofman as director on 1 Dec 2025

6 months ago on 1 Dec 2025

Termination of Emily Mendes as director on 22 Sept 2025

8 months ago on 2 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 5 Sept 2025