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Companies/11891278

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Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Infrared Infrastructure V Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-19 · No cessation recorded

Source record 119531624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
CorpJtc (UK) LimitedCurrent secretary
Appointed 2026-05-26
CorpJtc UK LimitedCurrent secretary
Appointed 2026-05-26
+114 others
NK
Nathan James KingCurrent director
Appointed 2025-11-14 · Chartered Accountant
+5 others
SS
Sven StubicanCurrent director
Appointed 2025-01-27 · 1 yr · Director
+1 other
CH
Charles HaywoodCurrent director
Appointed 2024-07-26 · 2 yrs · Chartered Accountant
+8 others
Show 5 historical appointments
JC
Justin CretikosResigned director
Resigned 2023-10-30 · Accountant
SP
Sebastien PochonResigned director
Resigned 2019-03-19 · 5 yrs · Financier
CG
Christopher GillResigned director
Resigned 2019-03-19 · 4 yrs · Merchant Banker
EM
Emily MendesResigned secretary
Resigned 2019-03-19 · 6 yrs
KD
Karen DealResigned director
Resigned 2019-03-19 · 6 yrs · Investment Director

Board profile

People with appointments
5
Directors assessed
3
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active