What is INFRARED CAPITAL PARTNERS (SPAIN) LIMITED's risk level?

WhiteIntel flags INFRARED CAPITAL PARTNERS (SPAIN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INFRARED CAPITAL PARTNERS (SPAIN) LIMITED appear across sources?

INFRARED CAPITAL PARTNERS (SPAIN) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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INFRARED CAPITAL PARTNERS (SPAIN) LIMITED

Name: INFRARED CAPITAL PARTNERS (SPAIN) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INFRARED CAPITAL PARTNERS (SPAIN) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 56 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 10
Beneficial owners: 1
Same address: 8
UBO hops: 56

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-08-15
Legal form: ltd
Activity: 64205
Registered office: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

Low

Risk

INFRARED CAPITAL PARTNERS (SPAIN) LIMITED is a ltd registered in GB, incorporated 2023-08-15 (active).

/03

Ownership & control

Owners / controllers

INFRARED CAPITAL PARTNERS (SPAIN) LIMITED
- INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED· beneficial owner100%· via OpenOwnership
- Infrared Capital Partners (Holdco) Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

56 hops lockedStandard

56-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 15074409
Status: active
Type: ltd
Incorporated: 2023-08-15
Registered office: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
SIC: 64205

Officers · 4 active

DIERICKX, Marie Denise
director · Belgian · appt 2024-04-11
INGRAM, Mark
director · British · appt 2024-07-31
KIMBERLEY, Neil James
director · British · appt 2025-11-17
MUNOZ, Maria Del Pilar Banegas
director · Spanish · appt 2023-12-29
MENDES, Emily(resigned)
secretary · appt 2023-08-15
FAULKNER, Anthony Robert(resigned)
director · British · appt 2023-08-21
GILL, Christopher Paul(resigned)
director · British · appt 2023-08-15
GOULDER, Richard Martin(resigned)
director · British · appt 2023-08-15
PARIS, Giacomo Antonio Francesco(resigned)
director · American · appt 2023-08-15
PRICE, Helen(resigned)
director · British · appt 2023-08-15

Beneficial owners · PSC · 1 current

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Infrared Capital Partners (Holdco) Limited
corporate PSC · United Kingdom · since 2023-08-15 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

87 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED

INFRARED ETF UGP LIMITEDbeneficial owner
PATERNOSTER IRCP II L.P.beneficial owner
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITEDbeneficial owner
INFRARED CIV (US RENEWABLES) GP LLPbeneficial owner
WATERLOO PLACE (1) GP LLPbeneficial owner
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITEDbeneficial owner
INFRARED CIV (US RENEWABLES) GENERAL PARTNER LIMITEDbeneficial owner
INFRARED INFRASTRUCTURE V GENERAL PARTNER LLPbeneficial owner
INFRARED INFRASTRUCTURE VI GENERAL PARTNER LLPbeneficial owner
ARA UK TIGER GP LIMITEDbeneficial owner
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITEDbeneficial owner
ARA EUROPE INDOCHINA INVESTMENTS GP LTDbeneficial owner
INFRARED (I) MA LPbeneficial owner
INFRARED CAPITAL PARTNERS LIMITEDbeneficial owner
INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITEDbeneficial owner
INFRARED (I) MA GP LLPbeneficial owner
ALIF (NO. 3) NOMINEE 1 LIMITEDbeneficial owner
ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLPbeneficial owner
INFRARED INFRASTRUCTURE RAM GP LIMITEDbeneficial owner
ALIF (NO.2) NOMINEE 2 LIMITEDbeneficial owner
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITEDbeneficial owner
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITEDbeneficial owner
FARYNGTON (1) GP LLPbeneficial owner
ALIF (NO.2) NOMINEE 1 LIMITEDbeneficial owner
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITEDbeneficial owner
PATERNOSTER GENERAL PARTNER LLPbeneficial owner
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 GENERAL PARTNER LLPbeneficial owner
PATERNOSTER INTERMEDIATE (GP) LIMITEDbeneficial owner
INFRARED ETF GPLP LIMITEDbeneficial owner
AGINCOURT (1) LLPbeneficial owner
ESR EUROPE ACTIVE REAL ESTATE IV GENERAL PARTNER LLPbeneficial owner
BENTALLGREENOAK CHINA INVESTMENT II LIMITEDbeneficial owner
WATERLOO PLACE (2) GP LLPbeneficial owner
WATERLOO PLACE (3) GP LLPbeneficial owner
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITEDbeneficial owner
AGINCOURT (2) GP LLPbeneficial owner
FARYNGTON (II) GP LLPbeneficial owner
INFRARED INFRASTRUCTURE VI GENERAL PARTNER LLPbeneficial owner
INFRARED PARTNERS LLPbeneficial owner
ALIF (NO.2) NOMINEE 2 LIMITEDbeneficial owner
PATERNOSTER GENERAL PARTNER LLPbeneficial owner
ALIF (NO.2) NOMINEE 1 LIMITEDbeneficial owner
INFRARED (I) MA LPbeneficial owner
INFRARED (I) MA GP LLPbeneficial owner
AGINCOURT (1) LLPbeneficial owner
WATERLOO PLACE (2) GP LLPbeneficial owner
WATERLOO PLACE (3) GP LLPbeneficial owner
PATERNOSTER IRCP II L.P.beneficial owner
INFRARED DIGITAL CORE PLUS I GP LLPbeneficial owner
INFRARED (II) MA GP LLPbeneficial owner
CURATO INFRASTRUCTURE SERVICES LTDbeneficial owner
CURATO INFRASTRUCTURE MANAGEMENT SERVICES LTDbeneficial owner
INFRARED ENERGY TRANSITION & TRANSPORT CORE PLUS I GP LLPbeneficial owner
WATERLOO PLACE (1) GP LLPbeneficial owner
INFRARED INFRASTRUCTURE V GENERAL PARTNER LLPbeneficial owner
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 GENERAL PARTNER LLPbeneficial owner

Infrared Capital Partners (Holdco) Limited

ALIF (NO.1) GP LIMITEDbeneficial owner
INFRARED INFRASTRUCTURE RAM GP LIMITEDbeneficial owner
AGINCOURT (2) GP LLPbeneficial owner
FARYNGTON (II) GP LLPbeneficial owner
BENTALLGREENOAK CHINA INVESTMENT II LIMITEDbeneficial owner
INFRARED CAPITAL PARTNERS LIMITEDbeneficial owner
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITEDbeneficial owner
INFRARED ETF UGP LIMITEDbeneficial owner
ARA EUROPE INDOCHINA INVESTMENTS GP LTDbeneficial owner
PATERNOSTER INTERMEDIATE (GP) LIMITEDbeneficial owner
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITEDbeneficial owner
Iraf Uk Dragon Gp Limitedbeneficial owner
INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITEDbeneficial owner
PATERNOSTER IRERE GP LIMITEDbeneficial owner
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITEDbeneficial owner
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITEDbeneficial owner
INFRARED ETF GPLP LIMITEDbeneficial owner
INFRARED INFRASTRUCTURE VII GENERAL PARTNER LLPbeneficial owner
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITEDbeneficial owner
ARA PRINCIPAL BOOK (GP) LIMITEDbeneficial owner
ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLPbeneficial owner
ESR EUROPE ACTIVE REAL ESTATE IV GENERAL PARTNER LLPbeneficial owner
PRECISE RETAIL GP 1 LIMITEDbeneficial owner
INFRARED CIV (US RENEWABLES) GENERAL PARTNER LIMITEDbeneficial owner
INFRARED CIV (US RENEWABLES) GP LLPbeneficial owner
ALIF (NO. 3) NOMINEE 2 LIMITEDbeneficial owner
ALIF (NO. 3) NOMINEE 1 LIMITEDbeneficial owner
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITEDbeneficial owner
FARYNGTON (1) GP LLPbeneficial owner
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITEDbeneficial owner
ARA UK TIGER GP LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INFRARED CAPITAL PARTNERS (SPAIN) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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