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Home > England & Wales Companies > INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
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

Company Overview

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) LIMITED21/01/2016
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED02/10/2014
Filing Information
Company Number 08164768
Company ID Number 08164768
Date formed 2012-08-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 13:32:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
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Company Officers of INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED

Current Directors
Officer Role Date Appointed
ALISON WYLLIE
 Company Secretary 2015-12-23
ANDRE EUGENE KINGHORN
 Director 2016-08-09
KEITH WILLIAM PICKARD
 Director 2017-09-07
ANTHONY CHARLES ROPER
 Director 2017-09-07
HARRY EDWARD CHARLES SEEKINGS
 Director 2017-09-07
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON WYLLIE INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED Company Secretary 2015-12-23 CURRENT 2012-08-01 Active
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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17APPOINTMENT TERMINATED, DIRECTOR HELEN PRICE
2024-09-11DIRECTOR APPOINTED DAVID ANTHONY WILLIAMS
2024-09-03FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-02CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-06-12DIRECTOR APPOINTED MR SIMON DARIUS THORNELOE
2024-04-11FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-03-28APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES JARMANY
2023-03-28APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES JARMANY
2022-10-01FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-05-10CH01Director's details changed for David James Jarmany on 2022-05-10
2022-03-17AP01DIRECTOR APPOINTED HELEN PRICE
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD
2022-02-28AP01DIRECTOR APPOINTED DAVID JAMES JARMANY
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS ROBSON
2021-12-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-24RP04TM01Second filing for the termination of Caroline Louise Pitcher
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-09-07CH01Director's details changed for Mr Patrick Thomas Robson on 2021-04-16
2021-04-27PSC05Change of details for Infrastructure Investments (Health) Limited as a person with significant control on 2020-07-01
2021-04-20AP01DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR YING SU
2021-03-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR HARRY EDWARD CHARLES SEEKINGS
2021-02-24AP01DIRECTOR APPOINTED YING SU
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE PITCHER
2020-12-22RP04AP01Second filing of director appointment of Mr Edward Thomas Hunt
2020-12-16AP01DIRECTOR APPOINTED MR EDWARD THOMAS HUNT
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-07-16CH01Director's details changed for Mr Keith William Pickard on 2020-07-01
2020-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU United Kingdom
2019-11-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-07-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER
2018-04-19CH01Director's details changed for Ms. Caroline Louise Pitcher on 2018-03-20
2018-03-22AP01DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE EUGENE KINGHORN
2018-01-12TM02Termination of appointment of Alison Wyllie on 2018-01-12
2018-01-12AP03Appointment of Mrs Emily Mendes as company secretary on 2018-01-12
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEACON
2017-09-20AP01DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT
2017-09-20AP01DIRECTOR APPOINTED KEITH WILLIAM PICKARD
2017-09-20AP01DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-06AP01DIRECTOR APPOINTED MR ANDREW DEACON
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY O'HALLORAN
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-12AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-08-10AP01DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN
2016-01-21RES15CHANGE OF NAME 19/01/2016
2016-01-21CERTNMCompany name changed aberdeen infrastructure investments (no 7) LIMITED\certificate issued on 21/01/16
2016-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M 9HH
2016-01-11TM02APPOINTMENT TERMINATED, SECRETARY STATE STREET (GUERNSEY) LIMITED
2016-01-11AP01DIRECTOR APPOINTED MR JAMES ANTHONY O'HALLORAN
2016-01-11AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT
2016-01-11AP03SECRETARY APPOINTED ALISON WYLLIE
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GERSHON COHEN
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR IVAN WONG
2015-10-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY
2015-10-03AP01DIRECTOR APPOINTED KEVIN BROWN
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0124/08/15 FULL LIST
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HAUGHEY / 24/08/2015
2015-08-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET (GUERNSEY) LIMITED / 24/08/2015
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HONG-YEE WONG / 31/07/2015
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HONG-YEE WONG / 31/07/2015
2015-07-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-07-23PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-06-12AP04CORPORATE SECRETARY APPOINTED STATE STREET (GUERNSEY) LIMITED
2015-06-09TM02APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERSHON DANIEL COHEN / 04/02/2015
2014-12-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2014-12-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-11-20AP04CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2014-10-24TM02APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2014 FROM BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M 9HH UNITED KINGDOM
2014-10-02RES15CHANGE OF NAME 25/09/2014
2014-10-02CERTNMCOMPANY NAME CHANGED UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED CERTIFICATE ISSUED ON 02/10/14
2014-10-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0101/08/14 FULL LIST
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07AD02SAIL ADDRESS CREATED
2013-08-16AR0101/08/13 FULL LIST
2013-02-07AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2013-02-01AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 12/01/2013
2012-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-08-01New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
Trademarks
We have not found any records of INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 7BL