IRERE HIT HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 29 Feb 2016

Confirmation Statement Submitted 20 Sept 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

12 Charles Ii Street London SW1Y 4QU

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 5 resigned

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						Status
Alison Wyllie	Secretary	British	Unknown	—	11 Apr 2011	Active
Laurence Edwin Hayes	Director	British	United Kingdom	49	17 Nov 2014	Active
Timothy Geoffrey Thorp	Director	British	United Kingdom	61	1 Oct 2010	Active

Shareholders

Shareholders (1)


Infrared European Active Real Estate Fund Trustee Limited	100.0%	1	Ordinary	1 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared European Active Real Estate Fund Trustee 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 EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

IRERE HIT HOLDINGS LIMITED Current Company

IRERE HIT 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors

IRERE HIT 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 May 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Feb 2017	Gazette	Gazette Notice Voluntary	View(1 page)
6 Feb 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Sept 2016	Confirmation Statement	Confirmation statement made on 2016-09-20 with updates	View(5 pages)
29 Feb 2016	Accounts	Annual accounts made up to 2015-12-31	View(3 pages)