INFRARED ETF UGP LIMITED
Company Number 12780041
Status
Active
Incorporated
July 30, 2020
Entity Type
Ltd
Registered Office
Level 7 One Bartholomew Close
London
EC1A 7BL
64999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
INFRARED ETF UGP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12780041, this organization has been active since July 2020. Primarily in the 64999 sector, the business maintains its official headquarters at Level 7 One Bartholomew Close. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 24, 2026
Officers
Aug 10, 2026
Confirmation Statement
Aug 5, 2026
Officers
May 5, 2026
Officers
Nov 24, 2025
Officers
Nov 24, 2025
Accounts
Sep 15, 2025
Confirmation Statement
Jul 30, 2025
Officers
Jul 23, 2025
Officers
Jul 21, 2025
Officers
Apr 7, 2025
Officers
Feb 24, 2025
Accounts
Oct 9, 2024
Officers
Sep 11, 2024
Officers
Sep 11, 2024
Confirmation Statement
Jul 30, 2024
Officers
Jul 15, 2024
Officers
Jan 12, 2024
Officers
Nov 30, 2023
Accounts
Oct 17, 2023
Confirmation Statement
Jul 31, 2023
Officers
Jul 19, 2023
Officers
Jul 3, 2023
Officers
Jul 3, 2023
Accounts
Sep 26, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Infrared Capital Partners (Holdco) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
33%
over 6 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
director
director
director
director
director
director
director
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