Company Information for

INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,

Company Registration Number

08164768

Private Limited Company

Active

About Infrastructure Investments (no 7) Ltd

INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED was founded on 2012-08-01 and has its registered office in London. The organisation's status is listed as "Active". Infrastructure Investments (no 7) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED

Legal Registered Office

LEVEL 7 ONE BARTHOLOMEW CLOSE
BARTS SQUARE
LONDON
EC1A 7BL
Other companies in EC4M

Previous Names

ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED

21/01/2016

UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED

02/10/2014

Filing Information

Company Number	08164768
Date formed	2012-08-01
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	24/08/2015
Filing return next due	21/09/2016
Type of accounts	FULL

Last Datalog update:

2024-10-05 13:32:49

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alison Wyllie	Company Secretary		2015-12-23
Andre Eugene Kinghorn	Director	ACCOUNTANT	2016-08-09	UNITED KINGDOM
Keith William Pickard	Director	PORTFOLIO DIRECTOR	2017-09-07	UNITED KINGDOM
Anthony Charles Roper	Director	INVESTMENT DIRECTOR	2017-09-07	UNITED KINGDOM
Harry Edward Charles Seekings	Director	FINANCIER	2017-09-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Brian Deacon	Director	2016-10-04	2017-09-07
Mark Christopher Wayment	Director	2015-12-23	2017-09-07
James Anthony O'halloran	Director	2015-12-23	2016-10-04
State Street (guernsey) Limited	Company Secretary	2015-06-05	2015-12-23
Mohammed Sameer Amin	Director	2012-08-01	2015-12-23
Kevin Brown	Director	2015-09-08	2015-12-23
Gershon Daniel Cohen	Director	2012-08-01	2015-12-23
Ivan Hong-yee Wong	Director	2012-08-01	2015-12-23
William James Haughey	Director	2012-08-01	2015-09-08
Aberdeen Asset Management Plc	Company Secretary	2014-10-22	2015-06-05
Lloyds Secretaries Limited	Company Secretary	2013-02-01	2014-10-22

Related Directorships for Alison Wyllie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alison Wyllie	INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED	Company Secretary	2015-12-23	CURRENT	2012-08-01	Active

Related Directorships for Andre Eugene Kinghorn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andre Eugene Kinghorn	INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Active
Andre Eugene Kinghorn	S&W TLP (PSP ONE) LIMITED	Director	2016-08-15	CURRENT	2009-09-24	Active
Andre Eugene Kinghorn	S&W TLP (PSP TWO) LIMITED	Director	2016-08-15	CURRENT	2009-09-24	Active
Andre Eugene Kinghorn	S&W TLP (PSP THREE) LIMITED	Director	2016-08-15	CURRENT	2011-10-04	Active
Andre Eugene Kinghorn	INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED	Director	2016-08-09	CURRENT	2012-08-01	Active
Andre Eugene Kinghorn	SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED	Director	2014-04-11	CURRENT	2000-01-20	Active
Andre Eugene Kinghorn	SERVICES SUPPORT (GRAVESEND) LIMITED	Director	2014-04-11	CURRENT	2000-01-20	Active
Andre Eugene Kinghorn	RBLH LIMITED	Director	2013-04-29	CURRENT	2004-04-26	Active
Andre Eugene Kinghorn	RBLH RWF INVESTMENT COMPANY LIMITED	Director	2013-04-29	CURRENT	2004-04-27	Active
Andre Eugene Kinghorn	R B L H MEDWAY INVESTMENT COMPANY LIMITED	Director	2013-04-29	CURRENT	2004-04-27	Active
Andre Eugene Kinghorn	INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED	Director	2013-03-14	CURRENT	2003-05-18	Active

Related Directorships for Keith William Pickard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith William Pickard	UK GDN INVESTMENTS TOPCO LIMITED	Director	2018-01-05	CURRENT	2016-10-06	Active
Keith William Pickard	UK GDN INVESTMENTS LIMITED	Director	2018-01-05	CURRENT	2016-10-06	Active
Keith William Pickard	UK GDN INVESTMENTS HOLDCO LIMITED	Director	2018-01-05	CURRENT	2016-10-06	Active
Keith William Pickard	REDWOOD PARTNERSHIP VENTURES LIMITED	Director	2017-11-24	CURRENT	2007-05-15	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED	Director	2017-09-07	CURRENT	2012-08-01	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED	Director	2017-07-07	CURRENT	2006-02-24	Active
Keith William Pickard	NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED	Director	2017-07-07	CURRENT	2008-12-15	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED	Director	2017-07-03	CURRENT	2017-07-03	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS GROUP LIMITED	Director	2017-06-29	CURRENT	2017-06-29	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED	Director	2017-04-18	CURRENT	2017-04-18	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
Keith William Pickard	INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED	Director	2015-06-26	CURRENT	2012-06-07	Active
Keith William Pickard	INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED	Director	2015-06-26	CURRENT	2012-06-18	Active
Keith William Pickard	REDWOOD PARTNERSHIP VENTURES 3 LIMITED	Director	2014-08-29	CURRENT	2014-06-16	Active
Keith William Pickard	ROAD INFRASTRUCTURE (IRELAND) LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED	Director	2013-12-24	CURRENT	2006-03-30	Active
Keith William Pickard	MANCHESTER HOUSING (MP EQUITY) LIMITED	Director	2013-06-27	CURRENT	2007-02-16	Active
Keith William Pickard	MANCHESTER HOUSING (MP TOPCO) LIMITED	Director	2013-06-27	CURRENT	2007-02-02	Active
Keith William Pickard	MANCHESTER HOUSING (MP SUBDEBT) LIMITED	Director	2013-06-27	CURRENT	2007-02-16	Active
Keith William Pickard	EUROPEAN HEALTHCARE PROJECTS LIMITED	Director	2013-05-24	CURRENT	2012-10-05	Active
Keith William Pickard	RBLH LIMITED	Director	2013-04-29	CURRENT	2004-04-26	Active
Keith William Pickard	RBLH RWF INVESTMENT COMPANY LIMITED	Director	2013-04-29	CURRENT	2004-04-27	Active
Keith William Pickard	R B L H MEDWAY INVESTMENT COMPANY LIMITED	Director	2013-04-29	CURRENT	2004-04-27	Active
Keith William Pickard	RL INVESTMENT LIMITED	Director	2013-04-29	CURRENT	2004-02-11	Active
Keith William Pickard	ICB SECURITIES 1 LIMITED	Director	2013-03-14	CURRENT	2006-12-14	Active
Keith William Pickard	ICB SECURITIES 2 UNLIMITED	Director	2013-03-14	CURRENT	1998-11-05	Active
Keith William Pickard	ZEALBURG HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2006-11-20	Active
Keith William Pickard	YORKER HOLDINGS PKR LIMITED	Director	2012-12-13	CURRENT	2006-11-20	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED	Director	2011-12-19	CURRENT	2006-12-06	Active
Keith William Pickard	CSES (DORSET) LIMITED	Director	2011-12-19	CURRENT	2007-06-20	Active
Keith William Pickard	BLUE LIGHT HOLDINGS LIMITED	Director	2011-12-19	CURRENT	2007-06-20	Active
Keith William Pickard	SCHOOLS INVESTMENT COMPANY (IRL) LIMITED	Director	2011-12-19	CURRENT	2001-05-08	Active
Keith William Pickard	NEW INTERMEDIATE CARE LIMITED	Director	2011-12-19	CURRENT	2007-04-02	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED	Director	2011-12-19	CURRENT	2001-02-28	Active
Keith William Pickard	NEW SCHOOLS INVESTMENT COMPANY LIMITED	Director	2011-12-19	CURRENT	2004-05-17	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED	Director	2011-12-19	CURRENT	2006-11-30	Active
Keith William Pickard	REDWOOD PARTNERSHIP VENTURES 2 LIMITED	Director	2011-05-09	CURRENT	2011-03-29	Active
Keith William Pickard	INFRASTRUCTURE CENTRAL LIMITED	Director	2011-03-25	CURRENT	2010-10-15	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED	Director	2010-10-13	CURRENT	2010-06-14	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED	Director	2010-03-31	CURRENT	2005-11-15	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED	Director	2008-05-15	CURRENT	2008-04-04	Active
Keith William Pickard	INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED	Director	2008-02-29	CURRENT	2003-05-18	Active
Keith William Pickard	AMALIE PFI (UK) LIMITED	Director	2007-08-16	CURRENT	2006-03-08	Active
Keith William Pickard	AMALIE INFRASTRUCTURE LIMITED	Director	2007-08-08	CURRENT	2007-07-04	Active

Related Directorships for Anthony Charles Roper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Charles Roper	AFFINITY WATER LIMITED	Director	2018-07-25	CURRENT	1990-10-17	Active
Anthony Charles Roper	AFFINITY WATER CAPITAL FUNDS LIMITED	Director	2018-07-25	CURRENT	1991-07-17	Active
Anthony Charles Roper	DAIWATER INVESTMENT LIMITED	Director	2018-07-25	CURRENT	2017-04-24	Active
Anthony Charles Roper	ABRDN EUROPEAN LOGISTICS INCOME PLC	Director	2017-11-08	CURRENT	2017-10-25	Active
Anthony Charles Roper	EUROPEAN INVESTMENTS TULIP LIMITED	Director	2017-10-23	CURRENT	2017-10-23	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED	Director	2017-09-07	CURRENT	2012-08-01	Active
Anthony Charles Roper	EUROPEAN STORAGE INVESTMENTS GROUP LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED	Director	2017-07-07	CURRENT	2006-02-24	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED	Director	2017-07-03	CURRENT	2017-07-03	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED	Director	2017-04-18	CURRENT	2017-04-18	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Active
Anthony Charles Roper	EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED	Director	2014-07-21	CURRENT	2014-07-21	Active
Anthony Charles Roper	EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED	Director	2014-03-04	CURRENT	2013-01-03	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED	Director	2013-12-24	CURRENT	2006-03-30	Active
Anthony Charles Roper	EUROPEAN HEALTHCARE PROJECTS LIMITED	Director	2013-05-24	CURRENT	2012-10-05	Active
Anthony Charles Roper	RBLH LIMITED	Director	2013-04-29	CURRENT	2004-04-26	Active
Anthony Charles Roper	RBLH RWF INVESTMENT COMPANY LIMITED	Director	2013-04-29	CURRENT	2004-04-27	Active
Anthony Charles Roper	R B L H MEDWAY INVESTMENT COMPANY LIMITED	Director	2013-04-29	CURRENT	2004-04-27	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED	Director	2013-03-14	CURRENT	2010-06-14	Active
Anthony Charles Roper	INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Active
Anthony Charles Roper	INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED	Director	2012-06-07	CURRENT	2012-06-07	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED	Director	2011-12-19	CURRENT	2006-12-06	Active
Anthony Charles Roper	CSES (DORSET) LIMITED	Director	2011-12-19	CURRENT	2007-06-20	Active
Anthony Charles Roper	BLUE LIGHT HOLDINGS LIMITED	Director	2011-12-19	CURRENT	2007-06-20	Active
Anthony Charles Roper	INFRASTRUCTURE CENTRAL LIMITED	Director	2011-03-25	CURRENT	2010-10-15	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED	Director	2008-05-15	CURRENT	2008-04-04	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED	Director	2008-02-29	CURRENT	2003-05-18	Active
Anthony Charles Roper	AMALIE PFI (UK) LIMITED	Director	2007-08-16	CURRENT	2006-03-08	Active
Anthony Charles Roper	ICB SECURITIES 1 LIMITED	Director	2007-03-12	CURRENT	2006-12-14	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED	Director	2006-09-13	CURRENT	2005-11-15	Active
Anthony Charles Roper	INFRARED CAPITAL PARTNERS LIMITED	Director	2006-05-10	CURRENT	1997-05-02	Active

Related Directorships for Harry Edward Charles Seekings

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Harry Edward Charles Seekings	INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED	Director	2017-10-23	CURRENT	2017-06-28	Active
Harry Edward Charles Seekings	INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED	Director	2017-10-23	CURRENT	2017-07-03	Active
Harry Edward Charles Seekings	INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED	Director	2017-10-23	CURRENT	2006-02-24	Active
Harry Edward Charles Seekings	ICB SECURITIES 1 LIMITED	Director	2017-10-23	CURRENT	2006-12-14	Active
Harry Edward Charles Seekings	ICB SECURITIES 2 UNLIMITED	Director	2017-10-23	CURRENT	1998-11-05	Active
Harry Edward Charles Seekings	NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED	Director	2017-10-23	CURRENT	2008-12-15	Active
Harry Edward Charles Seekings	INFRASTRUCTURE INVESTMENTS GROUP LIMITED	Director	2017-10-23	CURRENT	2017-06-29	Active
Harry Edward Charles Seekings	INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED	Director	2017-09-07	CURRENT	2012-08-01	Active
Harry Edward Charles Seekings	RBLH LIMITED	Director	2017-07-01	CURRENT	2004-04-26	Active
Harry Edward Charles Seekings	RBLH RWF INVESTMENT COMPANY LIMITED	Director	2017-07-01	CURRENT	2004-04-27	Active
Harry Edward Charles Seekings	R B L H MEDWAY INVESTMENT COMPANY LIMITED	Director	2017-07-01	CURRENT	2004-04-27	Active
Harry Edward Charles Seekings	INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED	Director	2017-07-01	CURRENT	2003-05-18	Active
Harry Edward Charles Seekings	INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED	Director	2017-07-01	CURRENT	2010-06-14	Active
Harry Edward Charles Seekings	INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED	Director	2017-07-01	CURRENT	2006-12-06	Active
Harry Edward Charles Seekings	INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED	Director	2017-07-01	CURRENT	2017-04-18	Active
Harry Edward Charles Seekings	INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED	Director	2017-07-01	CURRENT	2005-11-15	Active
Harry Edward Charles Seekings	AMALIE PFI (UK) LIMITED	Director	2017-07-01	CURRENT	2006-03-08	Active
Harry Edward Charles Seekings	INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED	Director	2017-07-01	CURRENT	2006-03-30	Active
Harry Edward Charles Seekings	CSES (DORSET) LIMITED	Director	2017-07-01	CURRENT	2007-06-20	Active
Harry Edward Charles Seekings	BLUE LIGHT HOLDINGS LIMITED	Director	2017-07-01	CURRENT	2007-06-20	Active
Harry Edward Charles Seekings	INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED	Director	2017-07-01	CURRENT	2008-04-04	Active
Harry Edward Charles Seekings	INFRASTRUCTURE CENTRAL LIMITED	Director	2017-07-01	CURRENT	2010-10-15	Active
Harry Edward Charles Seekings	SCHOOLS INVESTMENT COMPANY (IRL) LIMITED	Director	2017-07-01	CURRENT	2001-05-08	Active
Harry Edward Charles Seekings	RL INVESTMENT LIMITED	Director	2017-07-01	CURRENT	2004-02-11	Active
Harry Edward Charles Seekings	ZEALBURG HOLDINGS LIMITED	Director	2017-07-01	CURRENT	2006-11-20	Active
Harry Edward Charles Seekings	YORKER HOLDINGS PKR LIMITED	Director	2017-07-01	CURRENT	2006-11-20	Active
Harry Edward Charles Seekings	MANCHESTER HOUSING (MP EQUITY) LIMITED	Director	2017-07-01	CURRENT	2007-02-16	Active
Harry Edward Charles Seekings	NEW INTERMEDIATE CARE LIMITED	Director	2017-07-01	CURRENT	2007-04-02	Active
Harry Edward Charles Seekings	ROAD INFRASTRUCTURE (IRELAND) LIMITED	Director	2017-07-01	CURRENT	2014-01-30	Active
Harry Edward Charles Seekings	INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED	Director	2017-07-01	CURRENT	2001-02-28	Active
Harry Edward Charles Seekings	NEW SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-07-01	CURRENT	2004-05-17	Active
Harry Edward Charles Seekings	INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED	Director	2017-07-01	CURRENT	2006-11-30	Active
Harry Edward Charles Seekings	MANCHESTER HOUSING (MP TOPCO) LIMITED	Director	2017-07-01	CURRENT	2007-02-02	Active
Harry Edward Charles Seekings	AMALIE INFRASTRUCTURE LIMITED	Director	2017-07-01	CURRENT	2007-07-04	Active
Harry Edward Charles Seekings	INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED	Director	2017-07-01	CURRENT	2016-01-06	Active
Harry Edward Charles Seekings	MANCHESTER HOUSING (MP SUBDEBT) LIMITED	Director	2017-07-01	CURRENT	2007-02-16	Active
Harry Edward Charles Seekings	UK GDN INVESTMENTS TOPCO LIMITED	Director	2016-10-06	CURRENT	2016-10-06	Active
Harry Edward Charles Seekings	UK GDN INVESTMENTS LIMITED	Director	2016-10-06	CURRENT	2016-10-06	Active
Harry Edward Charles Seekings	UK GDN INVESTMENTS HOLDCO LIMITED	Director	2016-10-06	CURRENT	2016-10-06	Active