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Financial intermediation not elsewhere classified · London

Infrared Infrastructure (Israel)

Infrared Infrastructure (Israel) Limited

ActiveFiled as a small companyCompany only10 years on the register

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified”.

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. Accounts
    Accounts for a small company made up to 31 December 2025
  2. Directors
    Appointment of Mr. Charles Lloyd Haywood as a director on 1 July 2026
  3. Directors
    Termination of appointment of Stephane Kofman as a director on 1 December 2025
  4. Directors
    Appointment of Bryn David Murray Jones as a director on 15 October 2025
  5. Directors
    Termination of appointment of Emily Mendes as a secretary on 22 September 2025
  6. Accounts
    Full accounts made up to 31 December 2024
  7. Accounts
    Full accounts made up to 31 December 2023
  8. Shares
    Statement of capital following an allotment of shares on 28 September 2023 · USD 76,363,014 (and 17 more like it since 14 February 2017)
  9. Accounts
    Full accounts made up to 31 December 2022
  10. Directors
    Termination of appointment of Caroline Louise Pitcher as a director on 22 February 2023
  11. Directors
    Appointment of Mr Jonathan Paul Beeson as a director on 22 February 2023
  12. Accounts
    Full accounts made up to 31 December 2021
  13. 26 earlier
    1. Directors
      Director's details changed for Mr Stephane Kofman on 1 June 2022
    2. Directors
      Director's details changed for Ms. Caroline Louise Pitcher on 26 July 2022
    3. Directors
      Appointment of Ms. Caroline Louise Pitcher as a director on 26 July 2022
    4. Directors
      Termination of appointment of Timothy Patrick Fennelly as a director on 26 July 2022
    5. Accounts
      Full accounts made up to 31 December 2020
    6. Shares
      Statement by Directors
    7. Shares
      Statement of capital on 29 April 2021 · USD 76,223,052
    8. Notice
      Solvency Statement dated 19/04/21
    9. Filing
      Resolutions
    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. Directors
      Appointment of Ms Maria Del Pilar Banegas Muñoz as a director on 14 September 2020
    13. Directors
      Termination of appointment of Maria Del Pilar Banegas Muñoz as a director on 31 August 2020
    14. Directors
      Termination of appointment of Amanda Elizabeth Caines as a director on 31 August 2020
    15. Accounts
      Full accounts made up to 31 December 2019
    16. Directors
      Director's details changed for Mrs Amanda Elizabeth Caines on 1 July 2020
    17. Directors
      Secretary's details changed for Mrs Emily Mendes on 1 July 2020
    18. 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
    19. Ownership
      Change of details for Infrared Infrastructure Iii General Partner Limited as a person with significant control on 1 July 2020
    20. Accounts
      Full accounts made up to 31 December 2018
    21. Directors
      Appointment of Ms Maria Del Pilar Banegas Muñoz as a director on 16 April 2019
    22. Accounts
      Full accounts made up to 31 December 2017
    23. Directors
      Termination of appointment of Alison Wyllie as a secretary on 12 January 2018
    24. Directors
      Appointment of Mrs Emily Mendes as a secretary on 12 January 2018
    25. Accounts
      Full accounts made up to 31 December 2016
    26. Directors
      Termination of appointment of Karen Maria Deal as a director on 29 September 2017

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 (Israel) do?

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified”.

›How much turnover does Infrared Infrastructure (Israel) make?

Answered in the full report

›Is Infrared Infrastructure (Israel) profitable?

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

›Who runs and owns Infrared Infrastructure (Israel)?

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

›Where is Infrared Infrastructure (Israel) based?

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

›When was Infrared Infrastructure (Israel) founded?

Infrared Infrastructure (Israel) Limited was incorporated on 12 April 2016.

›Is Infrared Infrastructure (Israel) still trading?

The register lists Infrared Infrastructure (Israel) Limited as active.

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