All Information about:

Name	Infrared (Infrastructure) Capital Partners Limited
Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL
VAT ID	no VAT ID available
Company No.	03917449 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	41100 - Development of building projects 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Hsbc Infrastructure Fund Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Infrared Capital Partners (Holdco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07444614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kofman, Stephane, Monsieur Barts Square, London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary

Paris, Giacomo Antonio Francesco Barts Square, London, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Gill, Christopher Paul Barts Square, London, United Kingdom Status: Ceased Notified: 08/07/2009 Ceased: 08/01/2024 Date of Birth: 12/1957 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Infrastructure Investments General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05622598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prospect Healthcare (Ipswich) H Oldings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05507361 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Infrared (Infrastructure) Capital Partners Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)