About

Registered Number: 11059514
Date of Incorporation: 13/11/2017 (6 years and 7 months ago)
Company Status: Active
Registered Address: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL,

 

Infrared Infrastructure V Investments Ltd was registered on 13 November 2017 and are based in London. The organisation has 2 directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MENDES, Emily 12 January 2018 - 1
WYLLIE, Alison 13 November 2017 12 January 2018 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 16 July 2020
CH01 - Change of particulars for director 16 July 2020
CH01 - Change of particulars for director 16 July 2020
CH03 - Change of particulars for secretary 15 July 2020
PSC05 - N/A 02 July 2020
AD01 - Change of registered office address 02 July 2020
SH01 - Return of Allotment of shares 02 July 2020
SH01 - Return of Allotment of shares 27 May 2020
SH01 - Return of Allotment of shares 13 May 2020
SH01 - Return of Allotment of shares 17 April 2020
SH01 - Return of Allotment of shares 19 March 2020
SH01 - Return of Allotment of shares 31 January 2020
SH01 - Return of Allotment of shares 17 December 2019
CS01 - N/A 04 December 2019
SH01 - Return of Allotment of shares 14 November 2019
SH01 - Return of Allotment of shares 04 November 2019
SH01 - Return of Allotment of shares 02 September 2019
SH01 - Return of Allotment of shares 06 August 2019
SH01 - Return of Allotment of shares 01 August 2019
AA - Annual Accounts 23 July 2019
SH01 - Return of Allotment of shares 15 July 2019
AA01 - Change of accounting reference date 15 July 2019
SH01 - Return of Allotment of shares 03 June 2019
SH01 - Return of Allotment of shares 15 May 2019
SH01 - Return of Allotment of shares 01 May 2019
SH01 - Return of Allotment of shares 02 April 2019
SH01 - Return of Allotment of shares 22 March 2019
SH01 - Return of Allotment of shares 01 March 2019
SH01 - Return of Allotment of shares 01 February 2019
SH01 - Return of Allotment of shares 31 January 2019
SH01 - Return of Allotment of shares 02 January 2019
SH01 - Return of Allotment of shares 27 December 2018
CS01 - N/A 26 November 2018
SH01 - Return of Allotment of shares 10 October 2018
AP01 - Appointment of director 26 September 2018
SH01 - Return of Allotment of shares 18 April 2018
SH01 - Return of Allotment of shares 18 April 2018
TM02 - Termination of appointment of secretary 12 January 2018
AP03 - Appointment of secretary 12 January 2018
NEWINC - New incorporation documents 13 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.