INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
07117117 · Active · Ltd · 16 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Feb 2027 (last filed 1 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
07117117Active· Ltd· England Wales· 2010-01-05Incorporated 2010-01-05Health 88/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- KOFMAN, Stephane, Monsieur· DirectorResigned 2025-12-01
- MENDES, Emily· SecretaryResigned 2025-09-22
- ABBOTT, James Haydn· DirectorAppointed 2025-07-18
- PARIS, Giacomo Antonio Francesco· DirectorResigned 2025-07-11
ABBOTT, James Haydn
Director
- Appointed
- 2025-07-18
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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MUNOZ, Maria Del Pilar Banegas
Director
- Appointed
- 2024-01-31
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 06/1981
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MENDES, Emily
Secretary
- Appointed
- 2018-01-12
- Resigned
- 2025-09-22
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OWEN, Stephen
Secretary
- Appointed
- 2010-02-25
- Resigned
- 2011-04-11
- Nationality
- British
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WYLLIE, Alison
Secretary
- Appointed
- 2011-04-11
- Resigned
- 2018-01-12
- Nationality
- British
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-01-05
- Resigned
- 2010-02-25
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CRAIG, Gareth Irons
Director
- Appointed
- 2010-04-09
- Resigned
- 2015-06-26
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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GILL, Christopher Paul
Director
- Appointed
- 2010-02-25
- Resigned
- 2024-01-08
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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GUIONNEAU, Werner Marc Friedrich Von
Director
- Appointed
- 2010-02-25
- Resigned
- 2023-07-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1957
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HALL-SMITH, James Edward
Director
- Appointed
- 2015-03-24
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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JONES, Bryn David Murray
Director
- Appointed
- 2010-04-09
- Resigned
- 2015-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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KOFMAN, Stephane, Monsieur
Director
- Appointed
- 2024-01-31
- Resigned
- 2025-12-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 06/1971
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2010-01-05
- Resigned
- 2010-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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LOOMES, Ben Robert
Director
- Appointed
- 2017-06-22
- Resigned
- 2018-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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PARIS, Giacomo Antonio Francesco
Director
- Appointed
- 2023-07-01
- Resigned
- 2025-07-11
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1973
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PUDGE, David John
Director
- Appointed
- 2010-01-05
- Resigned
- 2010-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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ROPER, Anthony Charles
Director
- Appointed
- 2010-10-07
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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WOODHAMS, Mark Richard
Director
- Appointed
- 2011-02-08
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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