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Other business support service activities n.e.c. · Edinburgh

Infrared Infrastructure (Colombia) GP

Infrared Infrastructure (Colombia) GP Limited

ActiveFiled as a small companyCompany only16 years on the register

Private limited company registered in Edinburgh, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Directors
    Termination of appointment of Carlos Abuin as a director on 16 October 2026
  2. Directors
    Termination of appointment of a director
  3. Directors
    Appointment of Mr. Charles Lloyd Haywood as a director on 15 October 2026
  4. Directors
    Appointment of Mr Jonathan Paul Beeson as a director on 15 October 2026
  5. Directors
    Termination of appointment of Maria Del Pilar Banegas Munoz as a director on 9 October 2026
  6. Accounts
    Accounts for a small company made up to 31 December 2025
  7. Accounts
    Accounts for a small company made up to 31 December 2024
  8. Directors
    Director's details changed for Mr Carlos Abuin on 1 April 2024
  9. Directors
    Director's details changed for Mr Carlos Abuin on 1 July 2020
  10. Accounts
    Full accounts made up to 31 December 2023
  11. Directors
    Termination of appointment of Christopher Paul Gill as a director on 8 January 2024
  12. Directors
    Appointment of Maria Del Pilar Banegas Munoz as a director on 26 January 2024
  13. 25 earlier
    1. Accounts
      Full accounts made up to 31 December 2022
    2. Accounts
      Full accounts made up to 31 December 2021
    3. Accounts
      Full accounts made up to 31 December 2020
    4. Ownership
      Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 2 July 2020
    5. Accounts
      Full accounts made up to 31 December 2019
    6. Directors
      Director's details changed for Mr Christopher Paul Gill on 1 July 2020
    7. Accounts
      Full accounts made up to 31 December 2018
    8. Accounts
      Full accounts made up to 31 December 2017
    9. Directors
      Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 30 March 2017
    10. Directors
      Appointment of Mr Carlos Abuin as a director on 30 March 2017
    11. Filing
      Resolutions
    12. Accounts
      Accounts for a dormant company made up to 31 December 2016
    13. Accounts
      Accounts for a dormant company made up to 31 December 2015
    14. Accounts
      Accounts for a dormant company made up to 31 December 2014
    15. Directors
      Director's details changed for Werner Marc Friedrich Von Guionneau on 1 January 2015
    16. Accounts
      Accounts for a dormant company made up to 31 December 2013
    17. Directors
      Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
    18. Accounts
      Accounts for a dormant company made up to 31 December 2012
    19. Directors
      Secretary's details changed for Burness Llp on 30 November 2012
    20. Accounts
      Accounts for a dormant company made up to 31 December 2011
    21. Directors
      Director's details changed
    22. Directors
      Director's details changed for Christopher Paul Gill on 11 April 2011
    23. Name
      Certificate of change of name
    24. Accounts
      Accounts for a dormant company made up to 31 December 2010
    25. Directors
      Appointment of Burness Llp as a secretary

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Infrared Infrastructure (Colombia) GP do?

Private limited company registered in Edinburgh, classed under “Other business support service activities n.e.c.”.

›How much turnover does Infrared Infrastructure (Colombia) GP make?

Answered in the full report

›Is Infrared Infrastructure (Colombia) GP profitable?

Infrared Infrastructure (Colombia) GP's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Infrared Infrastructure (Colombia) GP?

Its directors are Burness Paull LLP, Jonathan Paul Beeson, Charles Lloyd Haywood. Its owners are shown to subscribers.

›Where is Infrared Infrastructure (Colombia) GP based?

Its registered office is 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, in Edinburgh.

›When was Infrared Infrastructure (Colombia) GP founded?

Infrared Infrastructure (Colombia) GP Limited was incorporated on 1 March 2010.

›Is Infrared Infrastructure (Colombia) GP still trading?

The register lists Infrared Infrastructure (Colombia) GP Limited as active.

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