EUROPEAN INFRASTRUCTURE INCOME 4 SPANISH HOLDINGS LIMITED

Accounts Submitted 16 Apr 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Benjamin George Smith	Director	British	United Kingdom	40	15 Apr 2025	Active
Dulce Maria Baltazar Mendonca	Director	Portuguese	England	47	15 Apr 2025	Active
Philip Roger Perkins George	Director	British	United Kingdom	54	15 Apr 2025	Active

Shareholders

Shareholders (1)


Infrared European Infrastructure Income 4 Holdings	100.0%	100	Ordinary	15 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared European Infrastructure Income 4 Holdings Limited

United Kingdom

Active

Notified 15 Apr 2025

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

INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 GENERAL PARTNER LLP united kingdom significant influence or control limited liability partnership

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

EUROPEAN INFRASTRUCTURE INCOME 4 SPANISH HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Officers	Termination of Dulce Maria Baltazar Mendonca as director on 2025-12-01	View(1 page)
12 Nov 2025	Officers	Appointment of Ms Giorgia Martina as director on 2025-11-06	View(2 pages)
12 Nov 2025	Officers	Termination of Benjamin George Smith as director on 2025-11-06	View(1 page)
12 Nov 2025	Officers	Appointment of Russell Alan Farnhill as director on 2025-11-06	View(2 pages)
2 Oct 2025	Officers	Termination of Emily Mendes as director on 2025-09-22	View(1 page)