INFRARED INFRASTRUCTURE RAM GP LIMITED

INFRARED INFRASTRUCTURE RAM GP LIMITED is an active private limited company, incorporated on 19 February 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. INFRARED INFRASTRUCTURE RAM GP LIMITED has two previous names, the most recent of which was PATERNOSTER IEIF GP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 LOTHIAN ROAD
Address Line 2	FESTIVAL SQUARE
Post Town	EDINBURGH
Postcode	EH3 9WJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 03/01/2018 onwards:

INFRARED INFRASTRUCTURE RAM GP LIMITED

From 25/02/2011 to 03/01/2018:

PATERNOSTER IEIF GP LIMITED

Prior to 25/02/2011:

PATERNOSTER PARTNERS 2 LIMITED

Directors

(The company's officers)

MRS KAREN MARIA DEAL

(~58 year old British national)

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM

Current Director
Gives occupation as PORTFOLIO DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2018

SEBASTIEN JEROME JEAN POCHON

(~51 year old French national)

12 CHARLES II STREET, LONDON, SW1Y 4QU, ENGLAND

Current Director
Gives occupation as FINANCIER
Usually resident in UNITED KINGDOM

Appointed on 02/01/2018

BURNESS PAULL LLP

(British national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

Current Secretary

Appointed on 19/02/2008

Connections

(Shared officers)

17 CAPITAL FOUNDER PARTNER (GP) LIMITED

BURNESS PAULL LLP

17 CAPITAL SERVICES LIMITED

BURNESS PAULL LLP

A C F SPORTS PROMOTIONS LIMITED

BURNESS PAULL & WILLIAMSONS LLP

ABERCASTLE NV LIMITED

BURNESS PAULL LLP

ABERCASTLE PROPERTY HOLDINGS LIMITED

BURNESS PAULL LLP

ACOURA CERTIFICATION LIMITED

BURNESS PAULL LLP

ACTIS CARRY POOL GP (SCOTLAND) LIMITED

BURNESS PAULL LLP

ACTIS EXECUTIVE GP LIMITED

BURNESS PAULL LLP

ADROK LIMITED

BURNESS PAULL LLP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)