Ownership resolves 55 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 55
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-11-26
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
PATERNOSTER IRERE GP LIMITED is a ltd registered in GB, incorporated 2007-11-26 (active).
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.
- PATERNOSTER IRERE GP LIMITED
None in current sources.
55-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC334438
- Status
- active
- Type
- ltd
- Incorporated
- 2007-11-26
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- SIC
- 82990
- corporate secretary · appt 2007-11-26
- INGRAM, Markdirector · British · appt 2024-07-31
- PARIS, Giacomo Antonio Francescodirector · American · appt 2024-01-18
- GILL, Christopher Paul(resigned)director · British · appt 2010-11-15
- GOULDER, Richard Martin(resigned)director · British · appt 2023-09-27
- MACKEY, Paul Emmanuel(resigned)director · Irish · appt 2007-11-26
- VON GUIONNEAU, Werner Marc Friedrich(resigned)director · German, · appt 2007-11-26
- BURNESS (DIRECTORS) LIMITED(resigned)corporate director · appt 2007-11-26
- ■Infrared Capital Partners (Holdco) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-08
- PATERNOSTER HEAREF GP LIMITED
- HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED
Directorship network
31 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.
- 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
- 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