Infrared Apollo (S) Limited
- Company number
- 16618874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2025
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JTC (UK) LIMITED | Corporate-Secretary | 13 Oct 2026 | |
| WILLIAMS, David Anthony | Director | 23 Jul 2026 | |
| WATSON, Sean | Director | 31 Jul 2025 | |
| TINER, Mark Andrew James | Director | 31 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrared (Ii) Ma Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2025 |
Connections
Owned by
Infrared Apollo (S) Limited → Infrared (Ii) Ma Holdings Limited → Infrared (Ii) Ma Gp LLP → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP → Infrared (UK) Holdco 2020 Ltd
Controls
- Infrastructure Investments (No 7) Limited (08164768)
Directors’ other companies
- JTC (UK) LIMITED - Corporate-Secretary at Q Squared Solutions China Limited
- JTC (UK) LIMITED - Corporate-Secretary at Ediston Property Investment Company PLC
- JTC (UK) LIMITED - Corporate-Secretary at Impact Holdco 2 Limited
- JTC (UK) LIMITED - Corporate-Secretary at Spincraft Etg Limited
- JTC (UK) LIMITED - Corporate-Secretary at Marks Electrical Limited
- JTC (UK) LIMITED - Corporate-Secretary at Sfia Foundation
- JTC (UK) LIMITED - Corporate-Secretary at Impact Holdco 4 Limited
- JTC (UK) LIMITED - Corporate-Secretary at Finlight Dg UK Ltd
- JTC (UK) LIMITED - Corporate-Secretary at Carina Renewable Limited
- JTC (UK) LIMITED - Corporate-Secretary at Grif040 Limited
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