CompanyTrack
P

PATERNOSTER IRERE GP LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
P

PATERNOSTER IRERE GP LIMITED

Other business support service activities n.e.c.

Founded 26 Nov 2007 Active Edinburgh, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 12 Sept 2025
Confirmation Statement Submitted 5 Dec 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Credit Report

Discover PATERNOSTER IRERE GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Burness Paull LlpCorporate-secretaryUnited KingdomUnknown26 Nov 2007Active
Giacomo Antonio Francesco ParisDirectorAmericanUnited Kingdom5318 Jan 2024Active
Mark IngramDirectorBritishUnited Kingdom4031 Jul 2024Active

Shareholders

Shareholders (1)

Infrared Capital Partners (holdco) Limited
100.0%
130 Nov 2015

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
PATERNOSTER IRERE GP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-24 with no updatesView(3 pages)
12 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
3 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-24 with no updatesView(3 pages)
7 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
31 Jul 2024OfficersAppointment of Mark Ingram as director on 2024-07-31View(2 pages)
5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-24 with no updates

12 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

3 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-24 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

31 Jul 2024 Officers

Appointment of Mark Ingram as director on 2024-07-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-24 with no updates

2 months ago on 5 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 12 Sept 2025

Confirmation statement made on 2024-11-24 with no updates

1 years ago on 3 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 7 Oct 2024

Appointment of Mark Ingram as director on 2024-07-31

1 years ago on 31 Jul 2024