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INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infrastructure Investments (no 7) Limited. The company was founded 12 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.

Company Information

Name:INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Secretary12 January 2018Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director15 December 2020Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director16 March 2022Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Secretary23 December 2015Active
10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG

Corporate Secretary22 October 2014Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Corporate Secretary01 February 2013Active
First Floor, Dorey Court, Admiral Park, St Peter Port, United Kingdom,

Corporate Secretary05 June 2015Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director01 August 2012Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director08 September 2015Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director01 August 2012Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director04 October 2016Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director01 August 2012Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director23 February 2022Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director09 August 2016Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director23 December 2015Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director07 September 2017Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director20 March 2018Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director16 April 2021Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director07 September 2017Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director07 September 2017Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director23 February 2021Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director23 December 2015Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director01 August 2012Active

People with Significant Control

Infrastructure Investments (Health) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 7, One Bartholomew Place, London, England, EC1A 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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