Infrared Infrastructure Vii Investments Limited

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Company number
15900890
Status
Active
Registered address
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, Ec1a 7bl
Incorporated
16 August 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Jtc (Uk) Limited
    Corporate Secretary
    Appointed: 2026-05-26
    • JTC (UK) LIMITED — Officer, appointed 2026-07-13
    • JTC (UK) LIMITED — Officer, appointed 2026-06-19
    • JTC (UK) LIMITED — Officer, appointed 2026-06-19
  • Beeson, Jonathan Paul
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-08-16
    • Jonathan Paul BEESON — Officer, appointed 2025-07-25
    • Jonathan Paul BEESON — Officer, appointed 2025-07-06
    • Jonathan Paul BEESON — Officer, appointed 2025-06-03
  • Haywood, Charles Lloyd, Mr.
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-11-14
    • Charles Lloyd HAYWOOD — Officer, appointed 2026-07-01
    • Charles Lloyd HAYWOOD — Officer, appointed 2025-12-02
    • Charles Lloyd HAYWOOD — Officer, appointed 2025-11-14
  • Munoz, Maria Del Pilar Banegas
    Director
    Nationality: Spanish · Residence: United Kingdom · Appointed: 2024-09-02
    • Maria Del Pilar Banegas MUNOZ — Officer, appointed 2025-07-25
    • Maria Del Pilar Banegas MUNOZ — Officer, appointed 2025-07-06
    • Maria Del Pilar Banegas MUNOZ — Officer, appointed 2025-06-03
  • Mendes, Emily
    Secretary
    Appointed: 2024-08-16 · Resigned: 2025-09-22
    • Emily MENDES — Officer, appointed 2024-08-16, resigned 2025-09-22

Filing History

  • accounts-with-accounts-type-small
    Date: 2026-07-17 · Type: AA
  • appoint-corporate-secretary-company-with-name-date
    Date: 2026-06-05 · Type: AP04
  • termination-director-company-with-name-termination-date
    Date: 2025-12-01 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-11-14 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-11-14 · Type: TM01
  • change-to-a-person-with-significant-control
    Date: 2025-10-10 · Type: PSC05
  • certificate-change-of-name-company
    Date: 2025-10-07 · Type: CERTNM
  • termination-secretary-company-with-name-termination-date
    Date: 2025-10-02 · Type: TM02

PSC / Beneficial Ownership

  • Infrared Infrastructure Vii General Partner Llp
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-08-16

Previous Company Names

  • INFRARED INFRASTRUCTURE VII LIMITED
    Effective from 2025-09-05 · Ceased 2025-10-07
  • FITZAILWIN (I) INVESTMENTS LIMITED
    Effective from 2024-08-16 · Ceased 2025-09-05

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 101 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

INFRARED INFRASTRUCTURE VII INVESTMENTS LIMITED - UK Company Risk Report