Infrastructure Investments (No 7) Limited

Active08164768 Private limited company
Incorporated
1 August 2012 (14 years)
Previously known as
Aberdeen Infrastructure Investments (No 7) Limited (until 21 January 2016)
Uberior Infrastructure Investments (No 7) Limited (until 2 October 2014)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
Also at Infrastructure Investments (A63) Holdings Limited, Infrastructure Investments Betjeman Limited, Fibre Business Infrastructure 2 Limited · more companies
British
Born March 1990 (36)
Director · Appointed 10 September 2024
Also at Infrastructure Investments (HSL Zuid) Limited, Prime Infrastructure Investments Limited, Infrastructure Investments Betjeman Limited · more companies
British
Born November 1982
Director · Appointed 15 December 2020
Also at Infrastructure Investments (HSL Zuid) Limited, Amalie Infrastructure Limited, Infrastructure Investments (A63) Holdings Limited · more companies
Australian
Born January 1984 (42)
Officer history (23 former)
24 July 2026
Appointed Manchanda, Dhruv as Director
18 June 2026
Resigned Thorneloe, Simon Darius as Director
22 September 2025
Resigned Mendes, Emily as Secretary
17 September 2024
Resigned Price, Helen as Director
10 September 2024
Appointed Williams, David Anthony as Director
28 May 2024
Appointed Thorneloe, Simon Darius as Director
28 March 2023
Resigned Jarmany, David James as Director
16 March 2022
Resigned Pickard, Keith William as Director
16 March 2022
Appointed Price, Helen as Director
23 February 2022
Resigned Robson, Patrick Thomas as Director
23 February 2022
Appointed Jarmany, David James as Director
16 April 2021
Appointed Robson, Patrick Thomas as Director
16 April 2021
Resigned Su, Ying as Director
23 February 2021
Appointed Su, Ying as Director
23 February 2021
Resigned Seekings, Harry Edward Charles as Director
15 January 2021
Resigned Pitcher, Caroline Louise, Ms. as Director
15 December 2020
Appointed Hunt, Edward Thomas as Director
30 June 2018
Resigned Roper, Anthony Charles as Director
20 March 2018
Appointed Pitcher, Caroline Louise, Ms. as Director
20 March 2018
Resigned Kinghorn, Andre Eugene as Director
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
Resigned Wyllie, Alison as Secretary
7 September 2017
Resigned Deacon, Andrew Brian as Director
7 September 2017
Resigned Wayment, Mark Christopher as Director
7 September 2017
Appointed Pickard, Keith William as Director
7 September 2017
Appointed Seekings, Harry Edward Charles as Director
7 September 2017
Appointed Roper, Anthony Charles as Director
4 October 2016
Appointed Deacon, Andrew Brian as Director
4 October 2016
Resigned O'Halloran, James Anthony as Director
9 August 2016
Appointed Kinghorn, Andre Eugene as Director
23 December 2015
Appointed O'Halloran, James Anthony as Director
23 December 2015
Appointed Wyllie, Alison as Secretary
23 December 2015
Appointed Wayment, Mark Christopher as Director
23 December 2015
Resigned Brown, Kevin as Director
23 December 2015
Resigned State Street (Guernsey) Limited as Corporate Secretary
23 December 2015
Resigned Wong, Ivan Hong-Yee as Director
23 December 2015
Resigned Cohen, Gershon Daniel as Director
23 December 2015
Resigned Amin, Mohammed Sameer as Director
8 September 2015
Appointed Brown, Kevin as Director
8 September 2015
Resigned Haughey, William James as Director
5 June 2015
Appointed State Street (Guernsey) Limited as Corporate Secretary
5 June 2015
Resigned Aberdeen Asset Management Plc as Corporate Secretary
22 October 2014
Resigned Lloyds Secretaries Limited as Corporate Secretary
22 October 2014
Appointed Aberdeen Asset Management Plc as Corporate Secretary
1 February 2013
Appointed Lloyds Secretaries Limited as Corporate Secretary
1 August 2012
Appointed Haughey, William James as Director
1 August 2012
Appointed Amin, Mohammed Sameer as Director
1 August 2012
Appointed Cohen, Gershon Daniel as Director
1 August 2012
Appointed Wong, Ivan Hong-Yee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16618874
Former controllers (1)
13 February 2026
Ceased Infrastructure Investments (Health) Limited — Owns 75–100% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
25 September 2026Full accounts31 March 2026
10 September 2026Confirmation statement with updates31 August 2026
4 August 2026Appointment of a director
18 June 2026Termination of appointment of a director
Show all 107 filings

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