Infrared (UK) Holdco 2020 Ltd
- Company number
- 12460732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2020
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWITSON, Adam | Director | 13 Sep 2023 | 13 Jan 2026 |
| YEH, Chiu Yen | Director | 13 Jan 2026 | 27 Jul 2026 |
| PARIS, Giacomo Antonio Francesco | Director | 13 Jan 2026 | |
| ABBOTT, James Haydn | Director | 13 Jan 2026 | |
| DIERICKX, Marie Denise | Director | 13 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sun Life Financial Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Mar 2021 |
Connections
Controls
- Charles Ii Realisation LLP (OC359632)
- Infrared Partners LLP (OC359657)
- Sun Life (UK) Designated Member Ltd (12461402)
Directors’ other companies
- ABBOTT, James Haydn - Director at Infrared Infrastructure Yield General Partner Limited
- ABBOTT, James Haydn - Director at Infrared Etf Ugp Limited
- ABBOTT, James Haydn - Director at Infrared Etf Gplp Limited
- DIERICKX, Marie Denise - Director at Infrared Capital Partners (Spain) Limited
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