Betjeman Holdings Midco Limited
- Company number
- 10851742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GURNEY-READ, Ross Adam | Director | 17 Oct 2024 | |
| CARTER, Jonathan Laurence David | Director | 25 Apr 2024 | |
| OSBORNE, Michael Peter Francis | Director | 10 Mar 2022 | |
| LENESS, Amanda Vanderneth | Director | 28 Jan 2019 | |
| PITT, Andrew Christopher | Director | 20 Jul 2018 | |
| LUDEMAN, Keith Lawrence | Director | 30 Apr 2018 | |
| JONES, Sion Laurence | Director | 1 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Betjeman Holdings Jvco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jul 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £335,500,000 | 0 |
| 31 Mar 2025 | £335,500,000 | 0 |
| 31 Mar 2024 | £334,700,000 | 0 |
| 31 Mar 2023 | £320,900,000 | 0 |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
Connections
Owned by
Betjeman Holdings Midco Limited → Betjeman Holdings Jvco Limited → Agincourt (1) LLP → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP → Infrared (UK) Holdco 2020 Ltd
Controls
- Betjeman Holdings Limited (10852384)
Directors’ other companies
- CARTER, Jonathan Laurence David - Director at Arqiva Group Intermediate Limited
- CARTER, Jonathan Laurence David - Director at Arqiva Holdings Limited
- CARTER, Jonathan Laurence David - Director at Prospect Healthcare (Hinchingbrooke) Limited
- CARTER, Jonathan Laurence David - Director at Arqiva Senior Finance Limited
- CARTER, Jonathan Laurence David - Director at Arqiva Telecoms Investment Limited
- CARTER, Jonathan Laurence David - Director at Prospect Healthcare (Hinchingbrooke) Holdings Limited
- GURNEY-READ, Ross Adam - Director at Infrastructure Investments General Partner Limited
- JONES, Sion Laurence - Director at AHH Holdco 1 Limited
- JONES, Sion Laurence - Director at Equitix Hs1 Holdings 3 Limited
- JONES, Sion Laurence - Director at Equitix Rory Topco Limited