Infrared CTG Holdings Limited

Active13775847 Private limited company

Incorporated: 1 December 2021 (4 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Nathan James King
Charles Lloyd Haywood
Owned by: Infrared Infrastructure V General Partner LLP As General Partner of Irif V Holdings LP
Accounts type: Full
Region: Greater London
Address: Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 December 2026
Last conf. stmt: 30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Jtc (UK) Limited

Corporate Secretary · Appointed 26 May 2026

Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies

King, Nathan James

Director · Appointed 14 November 2025

Also at Infrared Infrastructure V Investments Limited, Statera Holding Limited, DG Fibre Holdings Limited · more companies

British

Born January 1994 (32)

Haywood, Charles Lloyd, Mr.

Director · Appointed 26 July 2024

Also at Infrared Infrastructure Vii C3 Limited, Infrared Infrastructure Vii Investments Limited, Infrared Infrastructure V Investments Limited · more companies

British

Born May 1991 (35)

Officer history (4 former)

26 May 2026

Appointed Jtc (UK) Limited as Corporate Secretary

14 November 2025

Appointed King, Nathan James as Director

14 November 2025

Resigned Deal, Karen Maria as Director

22 September 2025

Resigned Mendes, Emily as Secretary

26 July 2024

Appointed Haywood, Charles Lloyd, Mr. as Director

26 July 2024

Resigned Cretikos, Justin John Perandonakis as Director

8 January 2024

Resigned Gill, Christopher Paul as Director

20 October 2023

Appointed Cretikos, Justin John Perandonakis as Director

1 December 2021

Appointed Gill, Christopher Paul as Director

1 December 2021

Appointed Mendes, Emily as Secretary

1 December 2021

Appointed Deal, Karen Maria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Infrared Infrastructure V General Partner LLP As General Partner of Irif V Holdings LP

Corporate entity · Notified 1 December 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Liability Partnership

Reg. no. Oc414163

Holdings 1

Companies where Infrared CTG Holdings Limited is registered as a person with significant control

CTGH Limited

Owns 75–100% of shares

Active

Filings 19

Date	Description	Made Up To
28 June 2026	Full accounts	31 December 2025
17 June 2026	Appointment of a secretary
8 December 2025	Confirmation statement with no updates	30 November 2025
14 November 2025	Termination of appointment of a director
14 November 2025	Appointment of a director