This company is commonly known as Infrastructure Investments (no 7) Limited. The company was founded 11 years ago and was given the registration number 08164768. The firm's registered office is in LONDON. You can find them at Level 7 One Bartholomew Close, Barts Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED |
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Company Number | : | 08164768 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 August 2012 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Secretary | 12 January 2018 | Active |
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 15 December 2020 | Active |
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 16 March 2022 | Active |
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Secretary | 23 December 2015 | Active |
10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG | Corporate Secretary | 22 October 2014 | Active |
25, Gresham Street, London, United Kingdom, EC2V 7HN | Corporate Secretary | 01 February 2013 | Active |
First Floor, Dorey Court, Admiral Park, St Peter Port, United Kingdom, | Corporate Secretary | 05 June 2015 | Active |
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 01 August 2012 | Active |
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 08 September 2015 | Active |
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 01 August 2012 | Active |
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 04 October 2016 | Active |
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 01 August 2012 | Active |
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 23 February 2022 | Active |
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 09 August 2016 | Active |
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 23 December 2015 | Active |
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 07 September 2017 | Active |
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 20 March 2018 | Active |
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 16 April 2021 | Active |
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 07 September 2017 | Active |
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 07 September 2017 | Active |
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 23 February 2021 | Active |
12, Charles Ii Street, London, England, SW1Y 4QU | Director | 23 December 2015 | Active |
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 01 August 2012 | Active |
Infrastructure Investments (Health) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Level 7, One Bartholomew Place, London, England, EC1A 7HH |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Accounts | Accounts with accounts type full. | Download |
2023-10-26 | Officers | Change person director company with change date. | Download |
2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-28 | Officers | Termination director company with name termination date. | Download |
2022-10-01 | Accounts | Accounts with accounts type full. | Download |
2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-10 | Officers | Change person director company with change date. | Download |
2022-03-17 | Officers | Appoint person director company with name date. | Download |
2022-03-17 | Officers | Termination director company with name termination date. | Download |
2022-02-28 | Officers | Appoint person director company with name date. | Download |
2022-02-28 | Officers | Termination director company with name termination date. | Download |
2021-12-06 | Accounts | Accounts with accounts type full. | Download |
2021-09-24 | Officers | Second filing of director termination with name. | Download |
2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-07 | Officers | Change person director company with change date. | Download |
2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-20 | Officers | Appoint person director company with name date. | Download |
2021-04-16 | Officers | Termination director company with name termination date. | Download |
2021-03-04 | Accounts | Accounts with accounts type full. | Download |
2021-02-24 | Officers | Termination director company with name termination date. | Download |
2021-02-24 | Officers | Appoint person director company with name date. | Download |
2021-01-29 | Officers | Termination director company with name termination date. | Download |
2020-12-22 | Officers | Second filing of director appointment with name. | Download |
2020-12-16 | Officers | Appoint person director company with name date. | Download |
2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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