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 (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWITSON, Adam | Director | 13 Sep 2023 | 13 Jan 2026 |
| PARIS, Giacomo Antonio Francesco | Director | 13 Jan 2026 | |
| ABBOTT, James Haydn | Director | 13 Jan 2026 | |
| YEH, Chiu Yen | 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 |
Connections
Controls
- Charles Ii Realisation LLP (OC359632)
- Infrared Partners LLP (OC359657)
- Sun Life (UK) Designated Member Ltd (12461402)
Directors’ other companies
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