INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED

Accounts Submitted 10 Nov 2023

Confirmation Statement Submitted 8 Jan 2024

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Emily Mendes	Secretary	Unknown	Unknown	—	18 Jan 2023	Active
Helen Price	Director	British	United Kingdom	43	24 Mar 2022	Active
Simon Darius Thorneloe	Director	British	United Kingdom	43	17 Jan 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrastructure Investments Group Limited

United Kingdom

Active

Notified 7 Jan 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED Current Company

INFRASTRUCTURE INVESTMENTS ARIA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Sept 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Jun 2024	Gazette	Gazette Notice Voluntary	View(1 page)
12 Jun 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
17 Jan 2024	Officers	Appointment of Mr Simon Darius Thorneloe as director on 2024-01-17	View(2 pages)
16 Jan 2024	Officers	Termination of Stephen Alexander Rankin as director on 2023-12-15	View(1 page)