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BETJEMAN HOLDINGS JVCO LIMITED

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Company·GB
JSON / MCP View network
Status
Active
Incorporated
2017-07-05
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c.
Registered office
5TH FLOOR KINGS PLACE 90, YORK WAY, LONDON, N1 9AG

BETJEMAN HOLDINGS JVCO LIMITED is a Private Limited Company registered in GB, incorporated 2017-07-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITEDbeneficial owner 50%→BETJEMAN HOLDINGS JVCO LIMITED
  2. 1EQUITIX HS1 HOLDINGS 1 LIMITEDbeneficial owner 50%→BETJEMAN HOLDINGS JVCO LIMITED
  3. 1INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITEDbeneficial owner 37.5%→BETJEMAN HOLDINGS JVCO LIMITED
  4. 1AGINCOURT (1) LLPbeneficial owner 37.5%→BETJEMAN HOLDINGS JVCO LIMITED
  5. 1EQUITIX HS1 HOLDINGS 1 LIMITEDbeneficial owner 37.5%→BETJEMAN HOLDINGS JVCO LIMITED
  6. 2EQUITIX HS1 HOLDINGS 2 LIMITEDbeneficial owner 100%→EQUITIX HS1 HOLDINGS 1 LIMITED
  7. 2EQUITIX HS1 HOLDINGS 2 LIMITEDbeneficial owner 87.5%→EQUITIX HS1 HOLDINGS 1 LIMITED
  8. 2INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITEDbeneficial owner 75%→INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
  9. 2INFRASTRUCTURE INVESTMENTS GROUP LIMITEDbeneficial owner 100%→INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
  10. 2INFRASTRUCTURE INVESTMENTS GROUP LIMITEDbeneficial owner 87.5%→INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
  11. 2INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITEDbeneficial owner 62.5%→INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
  12. 2WATERLOO PLACE (2) GP LLPbeneficial owner 37.5%→INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
  13. 2INFRARED CAPITAL PARTNERS LIMITEDbeneficial owner 50%→AGINCOURT (1) LLP
  14. 2INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDbeneficial owner 50%→AGINCOURT (1) LLP
  15. 2INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDbeneficial owner→AGINCOURT (1) LLP
  16. 2INFRARED CAPITAL PARTNERS LIMITEDbeneficial owner→AGINCOURT (1) LLP
  17. 3INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDbeneficial owner 100%→INFRARED CAPITAL PARTNERS LIMITED
  18. 3Infrared Capital Partners (Holdco) Limitedbeneficial owner 87.5%→INFRARED CAPITAL PARTNERS LIMITED
  19. 3EQUITIX HS1 HOLDINGS 3 LIMITEDbeneficial owner 100%→EQUITIX HS1 HOLDINGS 2 LIMITED
  20. 3EQUITIX HS1 HOLDINGS 3 LIMITEDbeneficial owner 87.5%→EQUITIX HS1 HOLDINGS 2 LIMITED
  21. 3INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDbeneficial owner 50%→WATERLOO PLACE (2) GP LLP
  22. 3INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITEDbeneficial owner 50%→WATERLOO PLACE (2) GP LLP
  23. 3INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITEDbeneficial owner→WATERLOO PLACE (2) GP LLP
  24. 3INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDbeneficial owner→WATERLOO PLACE (2) GP LLP
  25. 3INFRARED PARTNERS LLPbeneficial owner 87.5%→INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
  26. 3INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITEDbeneficial owner 100%→INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED
  27. 3Infrastructure Investments Holdings Limitedbeneficial owner 87.5%→INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED
  28. 3INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITEDbeneficial owner 100%→INFRASTRUCTURE INVESTMENTS GROUP LIMITED
  29. 3INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITEDbeneficial owner 100%→INFRASTRUCTURE INVESTMENTS GROUP LIMITED
  30. 3INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITEDbeneficial owner 87.5%→INFRASTRUCTURE INVESTMENTS GROUP LIMITED
  31. 3Infrastructure Investments Holdings Limitedbeneficial owner 87.5%→INFRASTRUCTURE INVESTMENTS GROUP LIMITED
  32. 4EQUITIX MA 4 CAPITAL EUROBOND LIMITEDbeneficial owner 75%→EQUITIX HS1 HOLDINGS 3 LIMITED
  33. 4EQUITIX INFRASTRUCTURE 4 LIMITEDbeneficial owner 50%→EQUITIX HS1 HOLDINGS 3 LIMITED
  34. 4EQUITIX MA INFRASTRUCTURE LIMITEDbeneficial owner 50%→EQUITIX HS1 HOLDINGS 3 LIMITED
  35. 4EQUITIX MA INFRASTRUCTURE LIMITEDbeneficial owner 37.5%→EQUITIX HS1 HOLDINGS 3 LIMITED
  36. 4EQUITIX INFRASTRUCTURE 4 LIMITEDbeneficial owner 37.5%→EQUITIX HS1 HOLDINGS 3 LIMITED
  37. 4EQUITIX MA 4 CAPITAL EUROBOND LIMITEDbeneficial owner 62.5%→EQUITIX HS1 HOLDINGS 3 LIMITED
  38. 4Mr Ben Robert Loomesbeneficial owner→INFRARED PARTNERS LLP
  39. 4Monsieur Stephane Kofmanbeneficial owner→INFRARED PARTNERS LLP
  40. 4Mr Christopher Paul Gillbeneficial owner→INFRARED PARTNERS LLP
  41. 4Mr Stuart Nicholas Jacksonbeneficial owner→INFRARED PARTNERS LLP
  42. 4Mr Werner Marc Friedrich Von Guionneaubeneficial owner→INFRARED PARTNERS LLP
  43. 4Mr Christopher Paul Gillbeneficial owner→INFRARED PARTNERS LLP
  44. 4Mr James Edward Hall-Smithbeneficial owner→INFRARED PARTNERS LLP
  45. 4Mr Christopher John Huxtablebeneficial owner→INFRARED PARTNERS LLP
  46. 4Mr Bryn David Murray Jonesbeneficial owner→INFRARED PARTNERS LLP
  47. 4Mr Werner Marc Friedrich Von Guionneaubeneficial owner→INFRARED PARTNERS LLP
  48. 4Giacomo Antonio Francesco Parisbeneficial owner→INFRARED PARTNERS LLP
  49. 4Helen Pricebeneficial owner→INFRARED PARTNERS LLP
  50. 4Mr William Richard Crawfordbeneficial owner→INFRARED PARTNERS LLP
  51. 4Ms Marie Denise Dierickxbeneficial owner→INFRARED PARTNERS LLP
  52. 4Mr Harry Edward Charles Seekingsbeneficial owner→INFRARED PARTNERS LLP
  53. 4Mr William Richard Crawfordbeneficial owner→INFRARED PARTNERS LLP
  54. 4Monsieur Stephane Kofmanbeneficial owner→INFRARED PARTNERS LLP
  55. 4Miss Marie Denise Dierickxbeneficial owner→INFRARED PARTNERS LLP
  56. 4Giacomo Antonio Francesco Parisbeneficial owner→INFRARED PARTNERS LLP
  57. 4Helen Pricebeneficial owner→INFRARED PARTNERS LLP
  58. 4Mr Bryn David Murray Jonesbeneficial owner→INFRARED PARTNERS LLP
  59. 4Mr Stuart Nicholas Jacksonbeneficial owner→INFRARED PARTNERS LLP
  60. 4Mr James Edward Hall-Smithbeneficial owner→INFRARED PARTNERS LLP
  61. 4Mr Werner Marc Friedrich Von Guionneaubeneficial owner→INFRARED PARTNERS LLP
  62. 4Mr Anthony Charles Roperbeneficial owner→INFRARED PARTNERS LLP
  63. 4Mr Christopher Paul Gillbeneficial owner→INFRARED PARTNERS LLP
  64. 4Mr Christopher John Huxtablebeneficial owner→INFRARED PARTNERS LLP
  65. 4CHARLES II REALISATION LLPbeneficial owner→INFRARED PARTNERS LLP
  66. 4Mr Ben Robert Loomesbeneficial owner→INFRARED PARTNERS LLP
  67. 4Mr Harry Edward Charles Seekingsbeneficial owner→INFRARED PARTNERS LLP
  68. 4Mr Werner Marc Friedrich Von Guionneaubeneficial owner→INFRARED PARTNERS LLP
  69. 4INFRARED (UK) HOLDCO 2020 LTD.beneficial owner→INFRARED PARTNERS LLP
  70. 4Mr Christopher Paul Gillbeneficial owner→INFRARED PARTNERS LLP
  71. 4Sun Life Financial Inc.ultimate parent→INFRARED PARTNERS LLP
  72. 4INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITEDbeneficial owner 100%→INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
  73. 4Infrared (Infrastructure) Capital Partners Limitedbeneficial owner 87.5%→INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
  74. 4INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDbeneficial owner 100%→INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
  75. 4Infrared Capital Partners (Holdco) Limitedbeneficial owner 87.5%→INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
  76. 5Sun Life Assurance Company Of Canadabeneficial owner 87.5%→INFRARED (UK) HOLDCO 2020 LTD.
  77. 5Mr Christopher Paul Gillbeneficial owner→CHARLES II REALISATION LLP
  78. 5Mr Werner Marc Friedrich Von Guionneaubeneficial owner→CHARLES II REALISATION LLP
  79. 5Mr James Edward Hall-Smithbeneficial owner→CHARLES II REALISATION LLP
  80. 5Mr Christopher John Huxtablebeneficial owner→CHARLES II REALISATION LLP
  81. 5Mr Stuart Nicholas Jacksonbeneficial owner→CHARLES II REALISATION LLP
  82. 5Mr Bryn David Murray Jonesbeneficial owner→CHARLES II REALISATION LLP
  83. 5Mr Anthony Charles Roperbeneficial owner→CHARLES II REALISATION LLP
  84. 5Mr Harry Edward Charles Seekingsbeneficial owner→CHARLES II REALISATION LLP
  85. 5Mr Christopher Paul Gillbeneficial owner→CHARLES II REALISATION LLP
  86. 5Mr Werner Marc Friedrich Von Guionneaubeneficial owner→CHARLES II REALISATION LLP
  87. 5Mr James Edward Hall-Smithbeneficial owner→CHARLES II REALISATION LLP
  88. 5Mr Christopher John Huxtablebeneficial owner→CHARLES II REALISATION LLP
  89. 5Mr Stuart Nicholas Jacksonbeneficial owner→CHARLES II REALISATION LLP
  90. 5Mr Bryn David Murray Jonesbeneficial owner→CHARLES II REALISATION LLP
  91. 5Mr Anthony Charles Roperbeneficial owner→CHARLES II REALISATION LLP
  92. 5Mr Harry Edward Charles Seekingsbeneficial owner→CHARLES II REALISATION LLP
  93. 5Mr Ben Robert Loomesbeneficial owner→CHARLES II REALISATION LLP
  94. 5INFRARED (UK) HOLDCO 2020 LTD.beneficial owner→CHARLES II REALISATION LLP
  95. 5EQUITIX HOLDINGS LTDbeneficial owner→EQUITIX INFRASTRUCTURE 4 LIMITED
  96. 5EQUITIX CAPITAL EUROBOND 4 LIMITEDbeneficial owner 100%→EQUITIX INFRASTRUCTURE 4 LIMITED
  97. 5EQUITIX CAPITAL EUROBOND 4 LIMITEDbeneficial owner 87.5%→EQUITIX INFRASTRUCTURE 4 LIMITED
  98. 5EQUITIX HOLDINGS LTDbeneficial owner→EQUITIX INFRASTRUCTURE 4 LIMITED
  99. 5INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDbeneficial owner 100%→INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
  100. 5Infrared Capital Partners (Holdco) Limitedbeneficial owner 87.5%→INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
  101. 5EQUITIX HOLDINGS LTDbeneficial owner 100%→EQUITIX MA 4 CAPITAL EUROBOND LIMITED
  102. 5EQUITIX HOLDINGS LTDbeneficial owner 87.5%→EQUITIX MA 4 CAPITAL EUROBOND LIMITED
  103. 5EQUITIX MA 1 CAPITAL EUROBOND LIMITEDbeneficial owner 100%→EQUITIX MA INFRASTRUCTURE LIMITED
  104. 5EQUITIX MA 1 CAPITAL EUROBOND LIMITEDbeneficial owner 87.5%→EQUITIX MA INFRASTRUCTURE LIMITED
  105. 6PACE BIDCO LIMITEDbeneficial owner 100%→EQUITIX HOLDINGS LTD
  106. 6PACE BIDCO LIMITEDbeneficial owner 87.5%→EQUITIX HOLDINGS LTD
  107. 6EQUITIX HOLDINGS LTDbeneficial owner→EQUITIX CAPITAL EUROBOND 4 LIMITED
  108. 6EQUITIX HOLDINGS LTDbeneficial owner→EQUITIX CAPITAL EUROBOND 4 LIMITED
  109. 6EQUITIX HOLDINGS LTDbeneficial owner→EQUITIX MA 1 CAPITAL EUROBOND LIMITED
  110. 6EQUITIX HOLDINGS LTDbeneficial owner→EQUITIX MA 1 CAPITAL EUROBOND LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. iXBRL
    Accounts filed for period ending 2025-03-31
  3. iXBRL
    Accounts filed for period ending 2024-04-01
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
10851599
Status
Active
Type
Private Limited Company
Incorporated
2017-07-05
Registered office
5TH FLOOR KINGS PLACE 90, YORK WAY, LONDON, N1 9AG
SIC
64209 - Activities of other holding companies n.e.c.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
202620252024
Profit / (loss)-£58,500,000£1,200,000—
Net assets£336,400,000£336,400,000—
Shareholder funds£672,800,000£1,009,200,000£336,400,000
Employees595959

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.