LIVE · CORPUS
The finding
Ownership resolves 56 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 56
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-07-30
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Low
Risk
INFRARED ETF UGP LIMITED is a ltd registered in GB, incorporated 2020-07-30 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- INFRARED ETF UGP LIMITED
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 officeOther 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.
- 12780041
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-30
- Registered office
- Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- SIC
- 64999
Officers · 4 active
- corporate secretary · appt 2026-08-10
- ABBOTT, James Haydndirector · British · appt 2025-07-18
- CRAWFORD, Sarahdirector · British · appt 2025-02-24
- KIMBERLEY, Neil Jamesdirector · British · appt 2025-11-17
- MENDES, Emily(resigned)secretary · appt 2020-07-30
- FAULKNER, Anthony Robert(resigned)director · British · appt 2024-09-11
- GILL, Christopher Paul(resigned)director · British · appt 2020-07-30
- GOULDER, Richard Martin(resigned)director · British · appt 2020-07-30
- GUIONNEAU, Werner Marc Friedrich Von(resigned)director · German · appt 2020-07-30
- KUMAR, Shaheen(resigned)director · Australian · appt 2024-09-11
- PARIS, Giacomo Antonio Francesco(resigned)director · American · appt 2023-07-01
- SEEKINGS, Harry Edward Charles(resigned)director · British · appt 2020-07-30
Beneficial owners · PSC · 1 current
- ■Infrared Capital Partners (Holdco) Limited75–100% sharescorporate PSC · United Kingdom · since 2020-07-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
87 other rolesWhere 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 CAPITAL PARTNERS (SPAIN) 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
- 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 CAPITAL PARTNERS (SPAIN) 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