INFRARED UK RETAIL NOMINEE 4 LIMITED

Accounts Submitted 15 Oct 2020

Confirmation Statement Submitted 12 May 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover INFRARED UK RETAIL NOMINEE 4 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 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	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

See All Controllers

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 4 LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Feb 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
6 Feb 2025	Insolvency	Liquidation Receiver Appointment Of Receiver	View(4 pages)
8 Mar 2023	Insolvency	Liquidation Compulsory Defer Dissolution	View(1 page)
8 Mar 2023	Insolvency	Liquidation Compulsory Completion	View(1 page)
12 May 2021	Confirmation Statement	Confirmation statement made on 2021-04-16 with no updates	View(3 pages)