IRERE KINGDOM HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 15 Oct 2020

Confirmation Statement Submitted 4 Jan 2021

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

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

4 active 8 resigned

Show resigned officers

						Status
David Christopher Hudson	Director	Canadian	United Kingdom	47	21 Sept 2020	Active
Emily Mendes	Secretary	Unknown	Unknown	—	12 Jan 2018	Active
Keith David Butcher	Director	British	United Kingdom	53	17 Nov 2014	Active
Timothy Geoffrey Thorp	Director	British	England	61	2 Dec 2010	Active

Shareholders

Shareholders (1)


Infrared European Active Real Estate Fund Trustee Limited	100.0%	1	Ordinary	20 Jan 2016

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 KINGDOM HOLDINGS LIMITED Current Company

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

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

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Apr 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Jan 2021	Gazette	Gazette Notice Voluntary	View(1 page)
6 Jan 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
4 Jan 2021	Confirmation Statement	Confirmation statement made on 2020-12-30 with no updates	View(3 pages)
15 Oct 2020	Accounts	Annual accounts made up to 2019-12-31	View(2 pages)