INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED

Accounts Submitted 14 Jun 2021

Confirmation Statement Submitted 12 Nov 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

9 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 resigned

Show resigned officers

						Status
Christopher Paul Gill	Director	British	England	68	7 Mar 2022	Active
Emily Mendes	Secretary	Unknown	Unknown	—	12 Jan 2018	Active
Richard Martin Goulder	Director	British	United Kingdom	54	7 Mar 2022	Active

Shareholders

Shareholders (1)


Infrared Capital Partners (holdco) Limited	100.0%	100	Ordinary	4 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

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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 EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED Current Company

AREF BRAZIL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRERE BLOOM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRERE HIT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRERE KINGDOM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRERE SHERWOOD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Aug 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Jun 2022	Gazette	Gazette Notice Voluntary	View(1 page)
25 May 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Mar 2022	Officers	Termination of David Christopher Hudson as director on 2022-03-07	View(1 page)
9 Mar 2022	Officers	Termination of Timothy Geoffrey Thorp as director on 2022-03-07	View(1 page)