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Activities of financial services holding companies · London

Infrared Infrastructure Iii Investments

Infrared Infrastructure Iii Investments Limited

ActiveFiled as a small companyCompany only10 years on the register

Private limited company registered in London, classed under “Activities of financial services holding companies”.

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 2026-11-07

  1. Shares
    Statement by Directors (and 1 more like it since 15 October 2020)
  2. Shares
    Statement of capital on 1 October 2026 · USD 1 (and 1 more like it since 15 October 2020)
  3. Notice
    Solvency Statement dated 30/09/26
  4. Filing
    Resolutions (and 1 more like it since 15 October 2020)
  5. Shares
    Statement of capital following an allotment of shares on 29 September 2026 · USD 60,249,648 (and 24 more like it since 3 April 2017)
  6. Accounts
    Accounts for a small company made up to 31 December 2025
  7. Directors
    Appointment of Bryn David Murray Jones as a director on 2 December 2025
  8. Directors
    Appointment of Mr. Charles Lloyd Haywood as a director on 2 December 2025
  9. Directors
    Termination of appointment of Stephane Kofman as a director on 1 December 2025
  10. Directors
    Termination of appointment of Emily Mendes as a secretary on 22 September 2025
  11. Accounts
    Full accounts made up to 31 December 2024
  12. Accounts
    Full accounts made up to 31 December 2023
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2022
    2. Directors
      Termination of appointment of Caroline Louise Pitcher as a director on 22 February 2023
    3. Directors
      Appointment of Mr Jonathan Paul Beeson as a director on 22 February 2023
    4. Accounts
      Full accounts made up to 31 December 2021
    5. Directors
      Director's details changed for Mr Stephane Kofman on 1 June 2022
    6. Directors
      Director's details changed for Ms. Caroline Louise Pitcher on 26 July 2022
    7. Directors
      Appointment of Ms. Caroline Louise Pitcher as a director on 26 July 2022
    8. Directors
      Termination of appointment of Timothy Patrick Fennelly as a director on 26 July 2022
    9. Accounts
      Full accounts made up to 31 December 2020
    10. Directors
      Termination of appointment of Maria Del Pilar Banegas Muñoz as a director on 8 April 2021
    11. Directors
      Appointment of Timothy Patrick Fennelly as a director on 9 April 2021
    12. Notice
      Solvency Statement dated 29/05/20
    13. Directors
      Appointment of Ms Maria Del Pilar Banegas Muñoz as a director on 14 September 2020
    14. Directors
      Termination of appointment of Maria Del Pilar Banegas Muñoz as a director on 31 August 2020
    15. Directors
      Termination of appointment of Amanda Elizabeth Caines as a director on 31 August 2020
    16. Accounts
      Full accounts made up to 31 December 2019
    17. Directors
      Director's details changed for Mrs Amanda Elizabeth Caines on 1 July 2020
    18. Directors
      Secretary's details changed for Mrs Emily Mendes on 1 July 2020
    19. Address
      Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
    20. Ownership
      Change of details for Infrared Infrastructure Iii General Partner Limited as a person with significant control on 1 July 2020
    21. Accounts
      Full accounts made up to 31 December 2018
    22. Directors
      Appointment of Ms Maria Del Pilar Banegas Muñoz as a director on 16 April 2019
    23. Shares
      Second filing of a statement of capital following an allotment of shares on 26 April 2018 · USD 32,449,924
    24. Accounts
      Full accounts made up to 31 December 2017
    25. Directors
      Termination of appointment of Alison Wyllie as a secretary on 12 January 2018
    26. Directors
      Appointment of Mrs Emily Mendes as a secretary on 12 January 2018

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 Iii Investments do?

Private limited company registered in London, classed under “Activities of financial services holding companies”.

›How much turnover does Infrared Infrastructure Iii Investments make?

Answered in the full report

›Is Infrared Infrastructure Iii Investments profitable?

Infrared Infrastructure Iii Investments's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Infrared Infrastructure Iii Investments?

Its directors are Jonathan Paul Beeson, Charles Lloyd Haywood, Bryn David Murray Jones. Its owners are shown to subscribers.

›Where is Infrared Infrastructure Iii Investments based?

Its registered office is Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, in London.

›When was Infrared Infrastructure Iii Investments founded?

Infrared Infrastructure Iii Investments Limited was incorporated on 14 March 2016.

›Is Infrared Infrastructure Iii Investments still trading?

The register lists Infrared Infrastructure Iii Investments Limited as active.

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