INFRARED INFRASTRUCTURE VII INVESTMENTS LIMITED

Accounts Submitted 3 Dec 2024

Confirmation Statement Submitted 18 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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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

4 active 1 resigned

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						Status
Jonathan Paul Beeson	Director	British	United Kingdom	37	16 Aug 2024	Active
Karen Maria Deal	Director	British	United Kingdom	60	16 Aug 2024	Active
Maria Del Pilar Banegas Munoz	Director	Spanish	United Kingdom	44	2 Sept 2024	Active
Stephane Kofman	Director	French	United Kingdom	54	2 Sept 2024	Active

Shareholders

Shareholders (1)


Fitzailwin (i) General Partner Llp	100.0%	100	Ordinary	18 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fitzailwin (i) General Partner Llp

United Kingdom

Active

Notified 16 Aug 2024

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 INFRASTRUCTURE VII GENERAL PARTNER LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (GP 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 INFRASTRUCTURE VII INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Officers	Termination of Stephane Kofman as director on 2025-12-01	View(1 page)
14 Nov 2025	Officers	Termination of Karen Maria Deal as director on 2025-11-14	View(1 page)
14 Nov 2025	Officers	Appointment of Mr. Charles Lloyd Haywood as director on 2025-11-14	View(2 pages)
10 Oct 2025	Persons With Significant Control	Change to Fitzailwin (I) General Partner Llp as a person with significant control on 2025-10-07	View(2 pages)
7 Oct 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)