INFRARED CAPITAL PARTNERS LIMITED
Company number 03364976 · Monitor this company
Executive summary
Infrared Capital Partners Limited presents a well-capitalized profile with a £3.5M share capital and a long, stable operating history, including a former life as an HSBC subsidiary. However, its status as a wholly-owned subsidiary of a holding company introduces structural risks regarding intercompany cash sweeps and dividend upstreaming. Full financial statements must be examined to confirm that third-party debt service capabilities are not compromised by parent company obligations.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1997-05-02
- Registered office
- Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Postcode
- EC1A 7BL
- Capital
- 3,500,000 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-30
- Next due by
- 2027-06-13
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 8 current · 31 resigned
Group structure 15 subsidiaries
Controlled by INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED — since 2016-04-06
Showing 12 of 15.
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z6963303 (Tier 1), registered since 2002.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| HSBC SPECIALIST FUND MANAGEMENT LIMITED | 2011-04-08 |
| HSBC PROPERTY FUND MANAGEMENT LIMITED | 2005-12-01 |
| CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED | 2002-05-08 |
| CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED | 2001-05-21 |
| CHARTERHOUSE PROPERTY FUND MANAGER LIMITED | 1999-02-24 |
| 909TH SHELF TRADING COMPANY LIMITED | 1997-11-03 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 12 CHARLES II STREET, LONDON, SW1Y 4QU | 2020-07-02 |
| 8 CANADA SQUARE, LONDON, E14 5HQ | 2011-04-11 |
| 55 BASINGHALL STREET, LONDON, EC2V 5HD | 2002-07-04 |
| 55 BASINGHALL STREET, LONDON, EC2V 5HD | 2002-07-04 |
| 1 PATERNOSTER ROW, ST PAUL'S, LONDON, EC4M 7DH | 2000-08-29 |
| 1 PATERNOSTER ROW, ST PAUL'S, LONDON, EC4M 7DH | 2000-08-29 |
| 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | 1997-11-25 |
| 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | 1997-11-25 |
Among its peers
Among the oldest 25%
of 2,670 similar companies in EC, trading since 1997
The class of 1997
34%
of the 404 companies in this sector incorporated in 1997 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.