INFRARED INFRASTRUCTURE VII C3 (II) LIMITED

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Overview

Company Details

Registered office (City): Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Company status: active
Company type: Ltd
Incorporated on: 15 October 2026
Accounts: First accounts made up to 31 October 2027, due by 15 July 2028
Confirmation statement: First statement date 14 October 2027, due by 28 October 2027
Nature of business (SIC): 64209

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Filing history

Date	Description
15 Oct 2026	Incorporation Model articles adopted Statement of capital on 2026-10-15 NZD 100

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People

JTC (UK) LIMITED Corporate secretary

Appointed: 15 October 2026
Nationality: -
Residence: -
Date of birth: -
Address: The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, England

BEESON, Jonathan Paul Director

Appointed: 15 October 2026
Nationality: British
Residence: United Kingdom
Date of birth: 10/1988
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

HAYWOOD, Charles Lloyd, Mr. Director

Appointed: 15 October 2026
Nationality: British
Residence: United Kingdom
Date of birth: 05/1991
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

STUBICAN, Sven Director

Appointed: 15 October 2026
Nationality: Australian
Residence: United Kingdom
Date of birth: 05/1987
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

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Persons with significant control

Infrared Infrastructure Vii Investments Limited Active

Notified on: 15 October 2026
Nationality: -
Residence: -
Date of birth: -
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors