Infrastructure Investments (No 7) Limited
- Active
- Incorporated on 1 Aug 2012
Reg Address: Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, United Kingdom
Previous Names:
Aberdeen Infrastructure Investments (No 7) Limited - 21 Jan 2016
Uberior Infrastructure Investments (No 7) Limited - 2 Oct 2014
Aberdeen Infrastructure Investments (No 7) Limited - 2 Oct 2014
Uberior Infrastructure Investments (No 7) Limited - 1 Aug 2012
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Infrastructure Investments (No 7) Limited" is a ltd and located in Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. Infrastructure Investments (No 7) Limited is currently in active status and it was incorporated on 1 Aug 2012 (12 years 1 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Infrastructure Investments (No 7) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Simon Darius Thorneloe | Director | 28 May 2024 | British | Active |
| 2 | Helen Price | Director | 16 Mar 2022 | British | Active |
| 3 | David James Jarmany | Director | 23 Feb 2022 | British | Resigned 28 Mar 2023 |
| 4 | Patrick Thomas Robson | Director | 16 Apr 2021 | British | Resigned 23 Feb 2022 |
| 5 | Ying Su | Director | 23 Feb 2021 | British | Resigned 16 Apr 2021 |
| 6 | Ying Su | Director | 23 Feb 2021 | British | Active |
| 7 | Edward Thomas Hunt | Director | 15 Dec 2020 | Australian | Active |
| 8 | Elizabeth Hart | Director | 15 Dec 2020 | British | Active |
| 9 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2020 |
| 10 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2021 |
| 11 | Emily Mendes | Secretary | 12 Jan 2018 | - | Active |
| 12 | Keith William Pickard | Director | 7 Sep 2017 | British | Active |
| 13 | Keith William Pickard | Director | 7 Sep 2017 | British | Resigned 16 Mar 2022 |
| 14 | Anthony Charles Roper | Director | 7 Sep 2017 | British | Resigned 30 Jun 2018 |
| 15 | Harry Edward Charles Seekings | Director | 7 Sep 2017 | British | Resigned 23 Feb 2021 |
| 16 | Andrew Brian Deacon | Director | 4 Oct 2016 | British | Resigned 7 Sep 2017 |
| 17 | Andrew Brian Deacon | Director | 4 Oct 2016 | British | Resigned 7 Sep 2017 |
| 18 | Andre Eugene Kinghorn | Director | 9 Aug 2016 | British | Resigned 20 Mar 2018 |
| 19 | James Anthony O'Halloran | Director | 23 Dec 2015 | British | Resigned 4 Oct 2016 |
| 20 | Alison Wyllie | Secretary | 23 Dec 2015 | British | Resigned 12 Jan 2018 |
| 21 | Mark Christopher Wayment | Director | 23 Dec 2015 | British | Resigned 7 Sep 2017 |
| 22 | Kevin Brown | Director | 8 Sep 2015 | British | Resigned 23 Dec 2015 |
| 23 | TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED | Corporate Secretary | 5 Jun 2015 | - | Resigned 23 Dec 2015 |
| 24 | ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | 22 Oct 2014 | - | Resigned 5 Jun 2015 |
| 25 | LLOYDS SECRETARIES LIMITED | Corporate Secretary | 1 Feb 2013 | - | Resigned 22 Oct 2014 |
| 26 | Mohammed Sameer Amin | Director | 1 Aug 2012 | British | Resigned 23 Dec 2015 |
| 27 | William James Haughey | Director | 1 Aug 2012 | British | Resigned 8 Sep 2015 |
| 28 | Ivan Hong-Yee Wong | Director | 1 Aug 2012 | British | Resigned 23 Dec 2015 |
| 29 | Gershon Daniel Cohen | Director | 1 Aug 2012 | British | Resigned 23 Dec 2015 |
| 30 | Gershon Daniel Cohen | Director | 1 Aug 2012 | British | Resigned 23 Dec 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Infrastructure Investments (Health) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | Infrastructure Investments (Health) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Infrastructure Investments (No 7) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2024 | Download PDF |
| 2 | Accounts - Full | 11 Apr 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 31 Aug 2023 | Download PDF |
| 4 | Accounts - Full | 1 Oct 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 31 Aug 2022 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 27 Apr 2021 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2021 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2021 | Download PDF |
| 9 | Accounts - Full | 4 Mar 2021 | Download PDF 29 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
| 13 | Officers - Second Filing Of Director Appointment With Name | 22 Dec 2020 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2020 | Download PDF 3 Pages |
| 15 | Confirmation Statement - No Updates | 8 Sep 2020 | Download PDF 3 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 19 | Officers - Change Person Secretary Company With Change Date | 15 Jul 2020 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 2 Jul 2020 | Download PDF 1 Pages |
| 21 | Accounts - Full | 25 Nov 2019 | Download PDF 27 Pages |
| 22 | Confirmation Statement - No Updates | 13 Sep 2019 | Download PDF 3 Pages |
| 23 | Confirmation Statement - No Updates | 28 Aug 2018 | Download PDF 3 Pages |
| 24 | Accounts - Full | 31 Jul 2018 | Download PDF 22 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2018 | Download PDF 1 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 19 Apr 2018 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2018 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2018 | Download PDF 1 Pages |
| 29 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2018 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name Date | 12 Jan 2018 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 20 Sep 2017 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 20 Sep 2017 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 20 Sep 2017 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 20 Sep 2017 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 20 Sep 2017 | Download PDF 2 Pages |
| 36 | Confirmation Statement - Updates | 25 Aug 2017 | Download PDF 4 Pages |
| 37 | Accounts - Full | 29 Jun 2017 | Download PDF 22 Pages |
| 38 | Accounts - Full | 5 Jan 2017 | Download PDF 21 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2016 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2016 | Download PDF 2 Pages |
| 41 | Confirmation Statement - Updates | 24 Aug 2016 | Download PDF 6 Pages |
| 42 | Accounts - Change Account Reference Date Company Previous Extended | 12 Aug 2016 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2016 | Download PDF 2 Pages |
| 44 | Change Of Name - Notice | 21 Jan 2016 | Download PDF 2 Pages |
| 45 | Change Of Name - Certificate Company | 21 Jan 2016 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2016 | Download PDF 3 Pages |
| 47 | Officers - Termination Secretary Company With Name Termination Date | 11 Jan 2016 | Download PDF 2 Pages |
| 48 | Address - Change Registered Office Company With Date Old New | 11 Jan 2016 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2016 | Download PDF 3 Pages |
| 50 | Officers - Appoint Person Secretary Company With Name Date | 11 Jan 2016 | Download PDF 3 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2016 | Download PDF 2 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2016 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2016 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2016 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2015 | Download PDF 3 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2015 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Aug 2015 | Download PDF 6 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 24 Aug 2015 | Download PDF 2 Pages |
| 59 | Officers - Change Corporate Secretary Company With Change Date | 24 Aug 2015 | Download PDF 1 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 20 Aug 2015 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 20 Aug 2015 | Download PDF 2 Pages |
| 62 | Accounts - Legacy | 23 Jul 2015 | Download PDF 28 Pages |
| 63 | Accounts - Audit Exemption Subsiduary | 23 Jul 2015 | Download PDF 22 Pages |
| 64 | Officers - Appoint Corporate Secretary Company With Name Date | 12 Jun 2015 | Download PDF 2 Pages |
| 65 | Officers - Termination Secretary Company With Name Termination Date | 9 Jun 2015 | Download PDF 1 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 4 Feb 2015 | Download PDF 2 Pages |
| 67 | Other - Legacy | 30 Dec 2014 | Download PDF 1 Pages |
| 68 | Other - Legacy | 30 Dec 2014 | Download PDF 3 Pages |
| 69 | Officers - Appoint Corporate Secretary Company With Name Date | 20 Nov 2014 | Download PDF 3 Pages |
| 70 | Officers - Termination Secretary Company With Name Termination Date | 24 Oct 2014 | Download PDF 1 Pages |
| 71 | Address - Change Registered Office Company With Date Old New | 22 Oct 2014 | Download PDF 2 Pages |
| 72 | Change Of Name - Certificate Company | 2 Oct 2014 | Download PDF 2 Pages |
| 73 | Change Of Name - Notice | 2 Oct 2014 | Download PDF 2 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2014 | Download PDF 7 Pages |
| 75 | Accounts - Full | 30 Apr 2014 | Download PDF 24 Pages |
| 76 | Address - Change Sail Company | 7 Jan 2014 | Download PDF 1 Pages |
| 77 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2013 | Download PDF 7 Pages |
| 78 | Accounts - Change Account Reference Date Company Current Extended | 7 Feb 2013 | Download PDF 1 Pages |
| 79 | Officers - Appoint Corporate Secretary Company With Name | 1 Feb 2013 | Download PDF 2 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 25 Jan 2013 | Download PDF 3 Pages |
| 81 | Incorporation - Company | 1 Aug 2012 | Download PDF 39 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.