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Companies/OC359657

Infrared Partners LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2010Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 17 ceased
Infrared (Uk) Holdco 2020 Ltd.Corporate
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%Right to appoint or remove members

Notified 2020-07-01 · No cessation recorded

Source record 132601238
Show 17 ceased records
MD
Ms Marie Denise DierickxIndividual
Significant influence or control

Notified 2023-07-06 · Ceased 2025-10-01

Source record 133538519
SK
Monsieur Stephane KofmanIndividual
Significant influence or control

Notified 2023-07-01 · Ceased 2025-10-01

Source record 129705276
WC
Mr William Richard CrawfordIndividual
Significant influence or control

Notified 2023-07-01 · Ceased 2024-07-31

Source record 125901133
GP
Giacomo Antonio Francesco ParisIndividual
Significant influence or control

Notified 2023-07-01 · Ceased 2025-10-01

Source record 133558899
HP
Helen PriceIndividual
Significant influence or control

Notified 2023-05-22 · Ceased 2024-09-17

Source record 133558902
HS
Mr Harry Edward Charles SeekingsIndividual
Significant influence or control

Notified 2018-11-20 · Ceased 2022-02-25

Source record 124461021
BL
Mr Ben Robert LoomesIndividual
Right to appoint or remove members

Notified 2017-06-01 · Ceased 2019-03-06

Source record 130576014
AR
Mr Anthony Charles RoperIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-30

Source record 130081310
Charles Ii Realisation LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2024-08-22

Source record 130081380
BJ
Mr Bryn David Murray JonesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-30

Source record 130079351
CG
Mr Christopher Paul GillIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-07-01

Source record 125037113
WG
Mr Werner Marc Friedrich Von GuionneauIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-01

Source record 130078566
SJ
Mr Stuart Nicholas JacksonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-07

Source record 130079348
CG
Mr Christopher Paul GillIndividual
Right to appoint or remove members

Notified 2016-04-06 · Ceased 2020-07-01

Source record 130079349
CH
Mr Christopher John HuxtableIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-31

Source record 130079350
WV
Mr Werner Marc Friedrich Von GuionneauIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-07-01

Source record 121255203
JH
Mr James Edward Hall-SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-01

Source record 130079563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
GP
Giacomo ParisCurrent non-designated LLP member
Appointed 2024-08-22 · 2 yrs
+5 others
CorpSun Life UK Designated Member LtdCurrent designated LLP member
Appointed 2020-07-01 · 6 yrs
CorpInfrared UK Holdco 2020 LtdCurrent designated LLP member
Appointed 2020-07-01 · 6 yrs
+1 other
Show 26 historical appointments
JA
James AbbottResigned non-designated LLP member
Resigned 2025-06-02
FG
Filip Marek GuzResigned non-designated LLP member
Resigned 2025-04-06
RN
Rita NethercotResigned non-designated LLP member
Resigned 2025-04-06
HP
Helen PriceResigned non-designated LLP member
Resigned 2024-08-22
SP
Sebastien PochonResigned non-designated LLP member
Resigned 2024-08-22
SW
Sean WatsonResigned non-designated LLP member
Resigned 2024-08-22 · 1 yr
SS
Sven StubicanResigned non-designated LLP member
Resigned 2024-08-22 · 1 yr
MS
Michael StrakaResigned non-designated LLP member
Resigned 2024-08-22 · 1 yr
DS
Daniel SausmikatResigned non-designated LLP member
Resigned 2024-08-22 · 1 yr
SO
Stewart OrrellResigned non-designated LLP member
Resigned 2024-08-22 · 1 yr
MM
Maria MunozResigned non-designated LLP member
Resigned 2024-08-22 · 1 yr
DM
Dulce MendoncaResigned non-designated LLP member
Resigned 2024-08-22 · 1 yr
SL
Sandra LoweResigned non-designated LLP member
Resigned 2024-08-22 · 1 yr
SK
Stephane KofmanResigned non-designated LLP member
Resigned 2024-08-22 · 1 yr
EH
Edward HuntResigned non-designated LLP member
Resigned 2024-08-22 · 1 yr
PG
Philip GeorgeResigned non-designated LLP member
Resigned 2024-08-22 · 1 yr
MD
Marie DierickxResigned non-designated LLP member
Resigned 2024-08-22 · 1 yr
JC
James Crawford JrResigned non-designated LLP member
Resigned 2024-08-22 · 1 yr
YC
Yeon ChungResigned non-designated LLP member
Resigned 2024-08-22 · 1 yr
TB
Thomas BussResigned non-designated LLP member
Resigned 2024-08-22 · 1 yr
CorpCharles Ii Realisation LLPResigned non-designated LLP member
Resigned 2020-07-01 · 4 yrs
CorpPaternoster Ircp Gp LtdResigned designated LLP member
Resigned 2015-08-21 · 4 yrs
CorpHsbc Specialist Investments LimitedResigned designated LLP member
Resigned 2011-04-30 · 4 yrs
CorpCharles Ii Realisation LLPResigned designated LLP member
Resigned 2010-11-18 · 9 yrs
WV
Werner Von GuionneauResigned designated LLP member
Resigned 2010-11-18

Board profile

People with appointments
3
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active