INFRARED UK RETAIL NOMINEE 3 LIMITED

Accounts Submitted

Confirmation Statement Submitted 12 May 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 11 resigned

Show resigned officers

						Status
David Christopher Hudson	Director	Canadian	United Kingdom	47	21 Sept 2020	Active
Keith David Butcher	Director	British	United Kingdom	53	17 Nov 2014	Active
Timothy Geoffrey Thorp	Director	British	England	61	27 Mar 2012	Active

Shareholders

Shareholders (1)


Infrared Uk Retail General Partner 2 Limited	100.0%	1	1 Ordinary Shares	4 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared Uk Retail General Partner 2 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 UK RETAIL GENERAL PARTNER 2 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

INFRARED UK RETAIL NOMINEE 3 LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Insolvency	Liquidation Receiver Cease To Act Receiver	View(4 pages)
31 Jul 2025	Insolvency	Liquidation Receiver Cease To Act Receiver	View(4 pages)
20 Feb 2025	Officers	Termination of Emily Mendes as director on 2021-08-21	View(1 page)
13 Feb 2025	Insolvency	Liquidation Compulsory Defer Dissolution	View(1 page)
6 Feb 2025	Insolvency	Liquidation Receiver Appointment Of Receiver	View(4 pages)