INFRARED PARTNERS LLP
INFRARED PARTNERS LLP
Previous Company Names
Contact & Details
Contact
Registered Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Full company profile for INFRARED PARTNERS LLP (OC359657), an active financial services company based in London, United Kingdom. Incorporated 18 Nov 2010. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£29.52M
Net Assets
£49.26M
Total Liabilities
£24.06M
Turnover
£85.40M
Employees
142
Debt Ratio
33%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Sun Life (uk) Designated Member Ltd. | Corporate-llp-designated-member | United Kingdom | Unknown | 1 Jul 2020 | Active |
See all 28 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Infrared (uk) Holdco 2020 Ltd.
United Kingdom
- Voting Rights 75 To 100 Percent Limited Liability Partnership,right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership
Marie Denise Dierickx
Belgian
- Significant Influence Or Control Limited Liability Partnership
Giacomo Antonio Francesco Paris
American
- Significant Influence Or Control Limited Liability Partnership
Monsieur Stephane Kofman
French
- Significant Influence Or Control Limited Liability Partnership
Helen Price
Ceased 17 Sept 2024
William Richard Crawford
Ceased 31 Jul 2024
Christopher Paul Gill
Ceased 1 Jul 2023
Stuart Nicholas Jackson
Ceased 7 Dec 2021
Bryn David Murray Jones
Ceased 30 Jun 2017
Werner Marc Friedrich Von Guionneau
Ceased 1 Jul 2023
Werner Marc Friedrich Von Guionneau
Ceased 1 Jul 2020
Harry Edward Charles Seekings
Ceased 25 Feb 2022
James Edward Hall-smith
Ceased 1 Jul 2020
Ben Robert Loomes
Ceased 6 Mar 2019
Charles Ii Realisation Llp
Ceased 22 Aug 2024
Christopher John Huxtable
Ceased 31 Jul 2020
Christopher Paul Gill
Ceased 1 Jul 2020
Anthony Charles Roper
Ceased 30 Jun 2018
Mr William Richard Crawford
Ceased 31 Jul 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Mar 2026 | Officers | Termination of Stephane Kofman as director on 2026-01-01 | |
| 16 Feb 2026 | Officers | Change Person Member Limited Liability Partnership With Name Change Date | |
| 23 Jan 2026 | Officers | Termination of Daniel Sausmikat as director on 2026-01-01 | |
| 13 Jan 2026 | Officers | Termination of Filip Marek Guz as director on 2026-01-01 | |
| 13 Jan 2026 | Officers | Termination of Marie Denise Dierickx as director on 2026-01-01 |
Termination of Stephane Kofman as director on 2026-01-01
Change Person Member Limited Liability Partnership With Name Change Date
Termination of Daniel Sausmikat as director on 2026-01-01
Termination of Filip Marek Guz as director on 2026-01-01
Termination of Marie Denise Dierickx as director on 2026-01-01
Recent Activity
Latest Activity
Termination of Stephane Kofman as director on 2026-01-01
3 weeks ago on 27 Mar 2026
Change Person Member Limited Liability Partnership With Name Change Date
2 months ago on 16 Feb 2026
Termination of Daniel Sausmikat as director on 2026-01-01
2 months ago on 23 Jan 2026
Termination of Filip Marek Guz as director on 2026-01-01
3 months ago on 13 Jan 2026
Termination of Marie Denise Dierickx as director on 2026-01-01
3 months ago on 13 Jan 2026