# Infrared (UK) Holdco 2020 Ltd

## Details

- **Company number:** [12460732](https://find-and-update.company-information.service.gov.uk/company/12460732)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2020
- **Registered office:** CENTRALIS 25 WESTERN AVENUE, MILTON PARK, OXFORDSHIRE, OX14 4SH
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |  |





## Controls

- [Charles Ii Realisation LLP](/company/OC359632) (OC359632)
- [Infrared Partners LLP](/company/OC359657) (OC359657)
- [Sun Life (UK) Designated Member Ltd](/company/12461402) (12461402)



## Directors' other companies

- [ABBOTT, James Haydn](/person/5364016) - director at [Infrared Infrastructure Yield General Partner Limited](/company/08097062)
- [ABBOTT, James Haydn](/person/5364016) - director at [Infrared Etf Ugp Limited](/company/12780041)
- [ABBOTT, James Haydn](/person/5364016) - director at [Infrared Etf Gplp Limited](/company/12779748)
- [DIERICKX, Marie Denise](/person/5642318) - director at [Infrared Capital Partners (Spain) Limited](/company/15074409)



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