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INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
I

INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED

Financial intermediation not elsewhere classified

Founded 11 Nov 2009 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 3 Nov 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 active 15 resigned
Status
Anthony Robert FaulknerDirectorBritishUnited Kingdom5225 Aug 2020Active
Giacomo Antonio Francesco ParisDirectorAmericanUnited Kingdom531 Jul 2023Active
James Haydn AbbottDirectorBritishUnited Kingdom4618 Jul 2025Active
Mark IngramDirectorBritishUnited Kingdom4031 Jul 2024Active

Shareholders

Shareholders (1)

Infrared Capital Partners (holdco) Limited
100.0%
1004 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared Capital Partners (holdco) Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED Current Company
AGINCOURT (2) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
INFRARED DIGITAL CORE PLUS I GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
INFRARED INFRASTRUCTURE VII GENERAL PARTNER LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
WATERLOO PLACE (2) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
WATERLOO PLACE (3) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersTermination of Anthony Robert Faulkner as director on 2025-11-16View(1 page)
17 Nov 2025OfficersAppointment of Mrs Rita Tetere Nethercot as director on 2025-11-17View(2 pages)
17 Nov 2025OfficersTermination of Giacomo Antonio Francesco Paris as director on 2025-11-10View(1 page)
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-02 with no updatesView(3 pages)
2 Oct 2025OfficersTermination of Emily Mendes as director on 2025-09-22View(1 page)
17 Nov 2025 Officers

Termination of Anthony Robert Faulkner as director on 2025-11-16

View Document(1 page)
17 Nov 2025 Officers

Appointment of Mrs Rita Tetere Nethercot as director on 2025-11-17

View Document(2 pages)
17 Nov 2025 Officers

Termination of Giacomo Antonio Francesco Paris as director on 2025-11-10

View Document(1 page)
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-02 with no updates

View Document(3 pages)
2 Oct 2025 Officers

Termination of Emily Mendes as director on 2025-09-22

View Document(1 page)

Recent Activity

Latest Activity

Termination of Anthony Robert Faulkner as director on 2025-11-16

3 months ago on 17 Nov 2025

Appointment of Mrs Rita Tetere Nethercot as director on 2025-11-17

3 months ago on 17 Nov 2025

Termination of Giacomo Antonio Francesco Paris as director on 2025-11-10

3 months ago on 17 Nov 2025

Confirmation statement made on 2025-11-02 with no updates

3 months ago on 3 Nov 2025

Termination of Emily Mendes as director on 2025-09-22

4 months ago on 2 Oct 2025