Company No. 06555131 · Incorporated 4 Apr 2008
Infrastructure Investments Holdings Limited
Registered name: INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
Part of Sun Life Financial Inc. group- Status
- Active
- Location
- London
- Age
- 18 yrs · since 2008
- Type
- Private Limited Company
Accounts filed on paper
This company's accounts aren't in Companies House's electronic data — larger companies and groups often file scanned PDF accounts, which we can't read yet. You can view the filed accounts on Companies House.
View filed accounts on Companies HouseCorporate ownership
Group structure
Ownership chain
- Sun Life Financial Inc. (registered outside the UK register)ultimate parent75–100%
- Infrared (UK) Holdco 2020 Ltd.75–100%
- Infrared Partners LLP75–100%
- Infrared Capital Partners (Holdco) Limited75–100%
- Infrared (Infrastructure) Capital Partners Limited75–100%
- Infrastructure Investments General Partner Limited75–100%
- Infrastructure Investments Group Limited75–100%
- Infrastructure Investments Holdings Limitedthis company
Bands show the share of ownership each company holds in the one below it.
Subsidiaries (22)
- Consort Healthcare (Blackburn) Holdings LimitedRev. £22.2m · Profit −£4.5m
- Sussex Custodial Services (Holdings) LimitedRev. £3.1m · Profit £786k
- Addiewell Prison (Holdings) LtdFigures not disclosed
- Amalie Infrastructure LimitedFigures not disclosed
- Blue Light Holdings LimitedFigures not disclosed
- Consort Healthcare (Blackburn) Intermediate LimitedFigures not disclosed
- Derby School Solutions (Holdings) LimitedRev. — · Profit £751k
- H & D Support Services (Holdings) LimitedRev. — · Profit £0
- Infrastructure Investments (Health) LimitedFigures not disclosed
- Infrastructure Investments (Portal) GP LimitedFigures not disclosed
- Infrastructure Investments (Portsmouth) LimitedFigures not disclosed
- Manchester Housing (MP Topco) LimitedFigures not disclosed
- Metier Holdings LimitedFigures not disclosed
- New Intermediate Care LimitedFigures not disclosed
- Newham Learning Partnership (PSP) LimitedFigures not disclosed
- Newport School Solutions (Holdings) LimitedRev. — · Profit £831k
- Paradigm (Sheffield BSF) Holdings LimitedFigures not disclosed
- S&W TLP (PSP One) LimitedFigures not disclosed
- S&W TLP (PSP Three) LimitedFigures not disclosed
- S&W TLP (PSP Two) LimitedFigures not disclosed
- Sheffield Lep LimitedFigures not disclosed
- UK GDN Investments Topco LimitedFigures not disclosed
Sister companies (16)
- Annapurna Holdco LimitedFigures not disclosed
- Fibre Business Infrastructure 2 LimitedFigures not disclosed
- Infrared Towers Investments LimitedFigures not disclosed
- Infrastructure Central LimitedFigures not disclosed
- Infrastructure Investments (A63) Holdings LimitedFigures not disclosed
- Infrastructure Investments (Colorado) LimitedFigures not disclosed
- Infrastructure Investments (Defence) Holdings LimitedFigures not disclosed
- Infrastructure Investments (Germany) LimitedFigures not disclosed
- Infrastructure Investments (HSL Zuid) LimitedFigures not disclosed
- Infrastructure Investments (TNT) LimitedFigures not disclosed
- Infrastructure Investments Galvani LimitedFigures not disclosed
- Infrastructure Investments Ofto 2 LimitedFigures not disclosed
- New Schools Investment Company LimitedFigures not disclosed
- Road Infrastructure (Ireland) LimitedFigures not disclosed
- Schools Capital LimitedRev. — · Profit £2.6m
- Schools Investment Company (Irl) LimitedFigures not disclosed
From the Persons with Significant Control register (corporate controllers only).
Sources
Contains public sector information from Companies House licensed under the Open Government Licence v3.0. Data from Companies House, © Crown copyright. View the licence.