Infrastructure Investments (No 7) Limited

Company Registration Number: 08164768

Company registered in England and Wales

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Infrastructure Investments (No 7) Limited is a Private Company Limited by Shares first registered on 1 August 2012. Its current registered address is in London.

Registered Address

12 CHARLES II STREET
LONDON
UNITED KINGDOM
SW1Y 4QU

There are 257 companies currently registered at this postcode, including this one.

All companies at SW1Y 4QU

Registration Data

Company Number

08164768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £842,365£842,365
Current Assets £21,513£11,499
of which Cash £11,005£2,663
Total Assets £863,878£853,864
Current Liabilities £21,513£11,499
Net Current Assets £0£0
Total Net Worth £842,365£842,365

Previous Names

  • ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED, active until 21 January 2016
  • UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED, active until 2 October 2014

Company Officers

  • WYLLIE, Alison

    Secretary

    Appointed on 23 December 2015

     

    12
    Charles Ii Street
    London
    SW1Y 4QU
    United Kingdom

  • DEACON, Andrew Brian

    Director

    Appointed on 4 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    12
    Charles Ii Street
    London
    SW1Y 4QU
    United Kingdom

  • KINGHORN, Andre Eugene

    Director

    Appointed on 9 August 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1978

    12
    Charles Ii Street
    London
    SW1Y 4QU
    United Kingdom

  • WAYMENT, Mark Christopher

    Director

    Appointed on 23 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    12
    Charles Ii Street
    London
    SW1Y 4QU
    England

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 22 October 2014

    Resigned on 5 June 2015

    10
    Queen's Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG
    United Kingdom

  • LLOYDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 February 2013

    Resigned on 22 October 2014

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • STATE STREET (GUERNSEY) LIMITED

    Corporate Secretary

    Appointed on 5 June 2015

    Resigned on 23 December 2015

    First Floor, Dorey Court
    Admiral Park
    St Peter Port
    Guernsey
    United Kingdom

  • AMIN, Mohammed Sameer

    Director

    Appointed on 1 August 2012

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1973

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    United Kingdom

  • BROWN, Kevin

    Director

    Appointed on 8 September 2015

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1976

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    United Kingdom

  • COHEN, Gershon Daniel

    Director

    Appointed on 1 August 2012

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1964

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    United Kingdom

  • HAUGHEY, William James

    Director

    Appointed on 1 August 2012

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1974

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    United Kingdom

  • O'HALLORAN, James Anthony

    Director

    Appointed on 23 December 2015

    Resigned on 4 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    12
    Charles Ii Street
    London
    SW1Y 4QU
    United Kingdom

  • WONG, Ivan Hong-Yee

    Director

    Appointed on 1 August 2012

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1979

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2016 Appointment of Mr Andrew Deacon as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5H1OQOP. Transaction: MzE1OTEwMTc1MmFkaXF6a2N4.

  2. 6 October 2016 Termination of appointment of James Anthony O'halloran as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM01. Barcode: X5H1O67T. Transaction: MzE1OTA5NTMzN2FkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27EM2. Transaction: MzE1NTgwOTA0OWFkaXF6a2N4.

  4. 12 August 2016 Previous accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5D4F6IA. Transaction: MzE1NDk2OTMyOWFkaXF6a2N4.

  5. 10 August 2016 Appointment of Mr Andre Eugene Kinghorn as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP01. Barcode: X5D1SGHT. Transaction: MzE1NDg3MTQ2OWFkaXF6a2N4.

  6. 21 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4Z3EJMH. Transaction: MzE0MDIwMzAwMGFkaXF6a2N4.

  7. 21 January 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4Z3EJMP. Transaction: MzE0MDIwMjc1MGFkaXF6a2N4.

  8. 11 January 2016 Termination of appointment of State Street (Guernsey) Limited as a secretary on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM02. Barcode: A4NDN0XM. Transaction: MzEzOTE5ODAxNGFkaXF6a2N4.

  9. 11 January 2016 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 12 Charles Ii Street London SW1Y 4QU on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Address. Type: AD01. Barcode: A4NDN0XU. Transaction: MzEzOTE5ODAxNWFkaXF6a2N4.

  10. 11 January 2016 Appointment of Mr James Anthony O'halloran as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP01. Barcode: A4NDN0XE. Transaction: MzEzOTE5ODAxMmFkaXF6a2N4.

  11. 11 January 2016 Appointment of Mr Mark Christopher Wayment as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP01. Barcode: A4NDN0X6. Transaction: MzEzOTE5ODAxMGFkaXF6a2N4.

  12. 11 January 2016 Appointment of Alison Wyllie as a secretary on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP03. Barcode: A4NDN0WY. Transaction: MzEzOTE5ODAwOWFkaXF6a2N4.

  13. 11 January 2016 Termination of appointment of Gershon Daniel Cohen as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: A4NDN0WQ. Transaction: MzEzOTE5ODAwOGFkaXF6a2N4.

  14. 11 January 2016 Termination of appointment of Mohammed Sameer Amin as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: A4NDN0WI. Transaction: MzEzOTE5ODAwN2FkaXF6a2N4.

  15. 11 January 2016 Termination of appointment of Kevin Brown as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: A4NDN0WA. Transaction: MzEzOTE5ODAwNmFkaXF6a2N4.

  16. 11 January 2016 Termination of appointment of Ivan Hong-Yee Wong as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: A4NDN0W2. Transaction: MzEzOTE5ODAwNWFkaXF6a2N4.

  17. 3 October 2015 Termination of appointment of William James Haughey as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: A4GKW3MJ. Transaction: MzEzMTg1Nzg3NmFkaXF6a2N4.

  18. 3 October 2015 Appointment of Kevin Brown as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: A4GKW3MB. Transaction: MzEzMTg1Nzg3NWFkaXF6a2N4.

  19. 24 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHTWEP. Transaction: MzEyOTU0Mzc5N2FkaXF6a2N4.

  20. 24 August 2015 Director's details changed for Mr William James Haughey on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: CH01. Barcode: X4EHTWI1. Transaction: MzEyOTU0Mzc3MGFkaXF6a2N4.

  21. 24 August 2015 Secretary's details changed for State Street (Guernsey) Limited on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: CH04. Barcode: X4EHTWEH. Transaction: MzEyOTU0Mzc2N2FkaXF6a2N4.

  22. 20 August 2015 Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4E7JZR4. Transaction: MzEyOTMzMDgyMWFkaXF6a2N4.

  23. 20 August 2015 Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4E7JYTK. Transaction: MzEyOTMzMDQ2MWFkaXF6a2N4.

  24. 23 July 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C0INXK. Transaction: MzEyNzY0Mzc0MmFkaXF6a2N4.

  25. 23 July 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4C0INXW. Transaction: MzEyNzYzMDYxOGFkaXF6a2N4.

  26. 12 June 2015 Appointment of State Street (Guernsey) Limited as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP04. Barcode: X49FQ9G0. Transaction: MzEyNTAzNDc0M2FkaXF6a2N4.

  27. 9 June 2015 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM02. Barcode: X497WLLS. Transaction: MzEyNDgyOTM5N2FkaXF6a2N4.

  28. 4 February 2015 Director's details changed for Mr Gershon Daniel Cohen on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X40J56HF. Transaction: MzExNjY5NDA0M2FkaXF6a2N4.

  29. 30 December 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3N3SCGI. Transaction: MzExNDQxODk0NmFkaXF6a2N4.

  30. 30 December 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3N3SCII. Transaction: MzExNDQxODg4MmFkaXF6a2N4.

  31. 20 November 2014 Appointment of Aberdeen Asset Management Plc as a secretary on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP04. Barcode: A3KQQ780. Transaction: MzExMTcwMDY1OGFkaXF6a2N4.

  32. 24 October 2014 Termination of appointment of Lloyds Secretaries Limited as a secretary on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM02. Barcode: X3J6FPAW. Transaction: MzExMDA3NTc5OGFkaXF6a2N4.

  33. 22 October 2014 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: R3HLAA6P. Transaction: MzEwOTg2ODY1OGFkaXF6a2N4.

  34. 2 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIOTBQUThhZGlxemtjeA.

  35. 2 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3H90PQ8. Transaction: MzEwODcwNjQ4OGFkaXF6a2N4.

  36. 2 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3H90PQO. Transaction: MzEwODcwNjIyNmFkaXF6a2N4.

  37. 28 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3F75MN5. Transaction: MzEwNjIyMTE1OGFkaXF6a2N4.

  38. 30 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L80G8. Transaction: MzA5OTE1NjU1N2FkaXF6a2N4.

  39. 7 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2YZ9BND. Transaction: MzA5MjAzMjkyN2FkaXF6a2N4.

  40. 16 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUV6S4. Transaction: MzA4MzQwMjkwMGFkaXF6a2N4.

  41. 7 February 2013 Current accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X21PC776. Transaction: MzA3MjQ2OTU2MmFkaXF6a2N4.

  42. 1 February 2013 Appointment of Lloyds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X219TFYQ. Transaction: MzA3MjEwOTAyOWFkaXF6a2N4.

  43. 25 January 2013 Director's details changed for Mr Mohammed Sameer Amin on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: CH01. Barcode: A20PMTDF. Transaction: MzA3MTczODY0MmFkaXF6a2N4.

  44. 1 August 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1EE3288. Transaction: MzA2MTc3MDI3NGFkaXF6a2N4.

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