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Nom

Infrastructure Investments (NO 7) Limited

Adresse
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08164768 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Aberdeen Infrastructure Investments (NO 7) Limited
  • Uberior Infrastructure Investments (NO 7) Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Infrastructure Investments (Health) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05721256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Hunt, Edward Thomas Barts Square, London, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 01/1984 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Australian
    Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary
    Thorneloe, Simon Darius Barts Square, London, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, David Anthony Barts Square, London, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cohen, Gershon Daniel London, United Kingdom Status: Ceased Notified: 01/08/2012 Ceased: 23/12/2015 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Deacon, Andrew Brian London, United Kingdom Status: Ceased Notified: 04/10/2016 Ceased: 07/09/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jarmany, David James Barts Square, London, United Kingdom Status: Ceased Notified: 23/02/2022 Ceased: 28/03/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Helen Barts Square, London, United Kingdom Status: Ceased Notified: 16/03/2022 Ceased: 17/09/2024 Date of Birth: 04/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British