INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED was incorporated 11 years ago on 01/08/2012 and has the registered number: 08164770. The accounts status is FULL and accounts are next due on 31/03/2024.
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED was incorporated 11 years ago on 01/08/2012 and has the registered number: 08164770. The accounts status is FULL and accounts are next due on 31/03/2024.
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED (until 21/01/2016)
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED (until 21/01/2016)
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED (until 02/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMILY MENDES | Secretary | 2018-01-12 | CURRENT | ||
| HELEN PRICE | Apr 1982 | British | Director | 2022-03-16 | CURRENT |
| MR EDWARD THOMAS HUNT | Jan 1984 | Australian | Director | 2020-12-15 | CURRENT |
| MR WILLIAM JAMES HAUGHEY | Nov 1974 | British | Director | 2012-08-01 UNTIL 2015-09-16 | RESIGNED |
| MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2015-12-23 UNTIL 2017-09-07 | RESIGNED |
| MR ANDRE EUGENE KINGHORN | Jul 1978 | British | Director | 2016-08-09 UNTIL 2018-03-20 | RESIGNED |
| ALISON WYLLIE | British | Secretary | 2015-12-23 UNTIL 2018-01-12 | RESIGNED | |
| YING SU | Jan 1988 | British | Director | 2021-02-23 UNTIL 2021-04-16 | RESIGNED |
| MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2017-09-07 UNTIL 2018-06-30 | RESIGNED |
| HARRY SEEKINGS | Dec 1973 | British | Director | 2017-09-07 UNTIL 2021-02-23 | RESIGNED |
| MR PATRICK THOMAS ROBSON | Feb 1985 | British | Director | 2021-04-16 UNTIL 2022-02-23 | RESIGNED |
| DIRECTOR CAROLINE LOUISE PITCHER | May 1991 | British | Director | 2018-03-20 UNTIL 2021-01-15 | RESIGNED |
| MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2017-09-07 UNTIL 2022-03-16 | RESIGNED |
| MR JAMES ANTHONY O'HALLORAN | Nov 1975 | British | Director | 2015-12-23 UNTIL 2016-10-04 | RESIGNED |
| TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2015-06-05 UNTIL 2015-12-23 | RESIGNED | ||
| DAVID JAMES JARMANY | Jan 1986 | British | Director | 2022-02-23 UNTIL 2023-03-28 | RESIGNED |
| MR KEVIN BROWN | May 1976 | British | Director | 2015-09-16 UNTIL 2015-12-23 | RESIGNED |
| MR GERSHON DANIEL COHEN | Jun 1964 | British | Director | 2012-08-01 UNTIL 2015-12-23 | RESIGNED |
| MR ANDREW BRIAN DEACON | Mar 1980 | British | Director | 2016-10-04 UNTIL 2017-09-07 | RESIGNED |
| MR MOHAMMED SAMEER AMIN | Dec 1973 | British | Director | 2012-08-01 UNTIL 2015-12-23 | RESIGNED |
| MR IVAN HONG-YEE WONG | Nov 1979 | British | Director | 2012-08-01 UNTIL 2015-12-23 | RESIGNED |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2013-02-01 UNTIL 2014-10-22 | RESIGNED | ||
| ABRDN HOLDINGS LIMITED | Corporate Secretary | 2014-10-22 UNTIL 2015-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infrastructure Investments General Partner Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |