CompanyTrack
I

INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
I

INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED

Other business support service activities n.e.c.

Founded 27 Mar 2012 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 201299£99£1

Officers

Officers

4 active 9 resigned
Status
Andreas KatsarosDirectorGermanUnited Kingdom5727 Mar 2012Active
David Christopher HudsonDirectorCanadianUnited Kingdom4721 Sept 2020Active
Keith David ButcherDirectorBritishUnited Kingdom5316 Mar 2020Active
Timothy Geoffrey ThorpDirectorBritishEngland6127 Mar 2012Active

Shareholders

Shareholders (1)

Infrared Capital Partners (holdco) Limited
100.0%
1004 Apr 2016

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

Group Structure

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 UK RETAIL GENERAL PARTNER 2 LIMITED Current Company
INFRARED UK RETAIL NOMINEE 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED UK RETAIL NOMINEE 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025InsolvencyLiquidation Receiver Cease To Act ReceiverView(4 pages)
16 Sept 2025InsolvencyLiquidation Receiver Cease To Act ReceiverView(4 pages)
31 Jul 2025InsolvencyLiquidation Receiver Cease To Act ReceiverView(4 pages)
31 Jul 2025InsolvencyLiquidation Receiver Cease To Act ReceiverView(4 pages)
30 Jul 2025InsolvencyLiquidation Receiver Appointment Of ReceiverView(4 pages)
16 Sept 2025 Insolvency

Liquidation Receiver Cease To Act Receiver

16 Sept 2025 Insolvency

Liquidation Receiver Cease To Act Receiver

31 Jul 2025 Insolvency

Liquidation Receiver Cease To Act Receiver

31 Jul 2025 Insolvency

Liquidation Receiver Cease To Act Receiver

30 Jul 2025 Insolvency

Liquidation Receiver Appointment Of Receiver

Recent Activity

Latest Activity

Liquidation Receiver Cease To Act Receiver

5 months ago on 16 Sept 2025

Liquidation Receiver Cease To Act Receiver

5 months ago on 16 Sept 2025

Liquidation Receiver Cease To Act Receiver

6 months ago on 31 Jul 2025

Liquidation Receiver Cease To Act Receiver

6 months ago on 31 Jul 2025

Liquidation Receiver Appointment Of Receiver

6 months ago on 30 Jul 2025