Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Infrared (UK) Holdco 2020 Ltd.
- Incorporated
- 13 February 2020 (6 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Giacomo Antonio Francesco Paris
- Owned by
- Sun Life Financial Inc.
- Accounts type
- Full
- Region
- South East
- Address
- Centralis 25 Western AvenueMilton ParkOxfordshireOX14 4SH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2026
British
Born July 1979 (47)
Director · Appointed 13 January 2026
Belgian
Born December 1970 (55)
Paris, Giacomo Antonio Francesco
Director · Appointed 13 January 2026
American
Born February 1973 (53)
Officer history (7 former)
27 July 2026
Resigned Yeh, Chiu Yen as Director
13 January 2026
13 January 2026
13 January 2026
Appointed Yeh, Chiu Yen as Director
13 January 2026
13 January 2026
13 January 2026
Appointed Paris, Giacomo Antonio Francesco as Director
13 January 2026
Resigned Van Den Hoogen, Marlene as Director
13 September 2023
13 September 2023
31 March 2023
31 March 2023
1 January 2022
31 December 2021
13 February 2020
13 February 2020
13 February 2020
Appointed Van Den Hoogen, Marlene as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sun Life Financial Inc.
Corporate entity · Notified 13 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. F380
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Infrared (UK) Holdco 2020 Ltd. This company
Infrared Partners LLP Holds 75–100% of voting rights
Infrared Capital Partners (Holdco) Limited Owns 75–100% of shares
Agincourt (1) LLP Right to 25–50% of surplus assets
Faryngton (1) GP LLP Has significant influence or control
Infrared (I) MA GP LLP Holds 75–100% of voting rights
Infrared (II) MA GP LLP Has significant influence or control
Infrared (Infrastructure) Capital Partners Limited Owns 75–100% of shares
Infrared Capital Partners (GP Holdco) Limited Owns 75–100% of shares
Infrared Capital Partners (Spain) Limited Owns 75–100% of shares
Infrared Capital Partners Limited Owns 75–100% of shares
Infrared Civ (US Renewables) General Partner Limited Owns 75–100% of shares
Infrared Digital Core Plus I GP LLP Right to 75–100% of surplus assets
Infrared Energy Transition & Transport Core Plus I GP LLP Holds 75–100% of voting rights
Infrared Environmental Infrastructure GP Limited Owns 75–100% of shares
Infrared Etf GPLP Limited Owns 75–100% of shares
Sun Life (UK) Designated Member Ltd. Owns 75–100% of shares
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 5 August 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Director's details changed | |||
| 8 July 2026 | Registered office address changed | |||
| 8 July 2026 | Director's details changed |
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