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- INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
Active - Accounts Filed
General Information
NAME
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
COMPANY NUMBER
08164768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/08/2012
(12 years and 4 months old)
WEBSITE
http://carillionplc.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/10/2014
21/01/2016
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
View all previous names
Previous Names
02/10/2014 21/01/2016 ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
01/08/2012 02/10/2014 UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
LONDON
EC1A 7BL
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED | Active - Accounts Filed | View Report |
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: Helen Price (929371727) has left the board |
Date: 13/09/2024 | Event: New Board Member David Anthony Williams (932699733) Appointed |
Date: 07/09/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2018 - Present (6 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2020 - Present (4years) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 77 Past: 1 |
View Report |
28/05/2024 - Present (6 months) Born in Dec 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 2 |
View Report |
10/09/2024 - Present (3 months) Born in Nov 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 2 |
View Report |
01/02/2013 - Present (11 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 46 Past: 682 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: Helen Price (929371727) has left the board |
Date: 13/09/2024 | Event: New Board Member David Anthony Williams (932699733) Appointed |
Date: 07/09/2024 | Event: New Accounts filed |
Date: 06/09/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: New Board Member Simon Darius Thorneloe (931736500) Appointed |
Date: 16/04/2024 | Event: New Accounts filed |
Date: 05/09/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: David James Jarmany (929302441) has left the board |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 04/09/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Board Member Helen Price (929371727) Appointed |
Date: 21/03/2022 | Event: Keith William Pickard (912415656) has left the board |
Date: 02/03/2022 | Event: Patrick Thomas Robson (925943596) has left the board |
Date: 02/03/2022 | Event: New Board Member David James Jarmany (929302441) Appointed |
Date: 10/12/2021 | Event: New Accounts filed |
Date: 10/12/2021 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: New Board Member Patrick Thomas Robson (925943596) Appointed |
Date: 09/03/2021 | Event: New Accounts filed |
Date: 26/02/2021 | Event: New Board Member Ying Su (928003596) Appointed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 12/09/2020 | Event: New Confirmation Statement filed |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 28/11/2019 | Event: New Accounts filed |
Date: 18/09/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: New Accounts filed |
Date: 06/07/2018 | Event: Anthony Charles Roper (906297644) has left the board |
Date: 26/03/2018 | Event: New Board Member Caroline Louise Pitcher (924450600) Appointed |
Date: 23/03/2018 | Event: Andre Eugene Kinghorn (917666586) has left the board |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198146) Appointed |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 08/11/2017 | Event: Alison Wyllie (920405117) has left the board |
Date: 29/09/2017 | Event: Keith William Pickard (923810284) has left the board |
Date: 29/09/2017 | Event: New Board Member Keith William Pickard (912415656) Appointed |
Date: 22/09/2017 | Event: New Board Member Harry Edward Charles Seekings (916054945) Appointed |
Date: 22/09/2017 | Event: Mark Christopher Wayment (906299222) has left the board |
Date: 22/09/2017 | Event: Andrew Brian Deacon (920958834) has left the board |
Date: 22/09/2017 | Event: New Board Member Anthony Charles Roper (906297644) Appointed |
Date: 22/09/2017 | Event: New Board Member Keith William Pickard (923810284) Appointed |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 04/07/2017 | Event: New Accounts filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 17/10/2016 | Event: Andrew Deacon (921573244) has left the board |
Date: 17/10/2016 | Event: New Board Member Andrew Brian Deacon (920958834) Appointed |
Date: 10/10/2016 | Event: James Anthony O'Halloran (918304922) has left the board |
Date: 10/10/2016 | Event: New Board Member Andrew Deacon (921573244) Appointed |
Date: 28/08/2016 | Event: New Annual Return filed |
Date: 12/08/2016 | Event: New Board Member Andre Eugene Kinghorn (917666586) Appointed |
Date: 14/01/2016 | Event: New Board Member James Anthony O'Halloran (918304922) Appointed |
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