IRAF UK DRAGON GP LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2021

Confirmation Statement Submitted 7 Mar 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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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

6 active 4 resigned

Show resigned officers

						Status
Andreas Katsaros	Director	German	United Kingdom	57	27 Jan 2015	Active
Christopher Paul Gill	Director	British	England	68	27 Jan 2015	Active
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	16 Mar 2020	Active
Timothy Geoffrey Thorp	Director	British	England	61	27 Jan 2015	Active

Shareholders

Shareholders (1)


Infrared Capital Partners (holdco) Limited	100.0%	100	Ordinary Shares	2 Feb 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

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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

IRAF UK DRAGON GP LIMITED Current Company

IRAF UK DRAGON NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRAF UK DRAGON NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
20 Jan 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
20 Oct 2022	Insolvency	Liquidation Compulsory Completion	View(1 page)
9 Apr 2022	Insolvency	Liquidation Compulsory Winding Up Order	View(2 pages)
7 Mar 2022	Confirmation Statement	Confirmation statement made on 2022-02-01 with no updates	View(3 pages)
30 Sept 2021	Accounts	Annual accounts made up to 2020-12-31	View(1 page)