INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED

Company summary

Company number: 08164768
Status: ACTIVE
Incorporated / age: 1 August 201214 years
Registered office: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 14 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 00:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Edward Thomas ACTIVE	Director	15 Dec 2020		United Kingdom	January 1984	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
MANCHANDA, Dhruv ACTIVE	Director	24 Jul 2026		United Kingdom	March 1990	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
WILLIAMS, David Anthony ACTIVE	Director	10 Sep 2024		United Kingdom	November 1982	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
MENDES, Emily RESIGNED	Secretary	12 Jan 2018	22 Sep 2025			Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
WYLLIE, Alison RESIGNED	Secretary	23 Dec 2015	12 Jan 2018			12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
ABERDEEN ASSET MANAGEMENT PLC RESIGNED	Secretary	22 Oct 2014	05 Jun 2015			10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG, United Kingdom
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	01 Feb 2013	22 Oct 2014			25, Gresham Street, London, EC2V 7HN, United Kingdom
STATE STREET (GUERNSEY) LIMITED RESIGNED	Secretary	05 Jun 2015	23 Dec 2015			First Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, United Kingdom
AMIN, Mohammed Sameer RESIGNED	Director	01 Aug 2012	23 Dec 2015	England	December 1973	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
BROWN, Kevin RESIGNED	Director	08 Sep 2015	23 Dec 2015	England	May 1976	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
COHEN, Gershon Daniel RESIGNED	Director	01 Aug 2012	23 Dec 2015	United Kingdom	June 1964	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
DEACON, Andrew Brian RESIGNED	Director	04 Oct 2016	07 Sep 2017	United Kingdom	March 1980	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
HAUGHEY, William James RESIGNED	Director	01 Aug 2012	08 Sep 2015	United Kingdom	November 1974	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
JARMANY, David James RESIGNED	Director	23 Feb 2022	28 Mar 2023	United Kingdom	January 1986	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
KINGHORN, Andre Eugene RESIGNED	Director	09 Aug 2016	20 Mar 2018	United Kingdom	July 1978	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
O'HALLORAN, James Anthony RESIGNED	Director	23 Dec 2015	04 Oct 2016	United Kingdom	November 1975	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
PICKARD, Keith William RESIGNED	Director	07 Sep 2017	16 Mar 2022	England	June 1968	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
PITCHER, Caroline Louise, Ms. RESIGNED	Director	20 Mar 2018	15 Jan 2021	United Kingdom	May 1991	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
PRICE, Helen RESIGNED	Director	16 Mar 2022	17 Sep 2024	United Kingdom	April 1982	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
ROBSON, Patrick Thomas RESIGNED	Director	16 Apr 2021	23 Feb 2022	England	February 1985	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
ROPER, Anthony Charles RESIGNED	Director	07 Sep 2017	30 Jun 2018	United Kingdom	December 1960	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
SEEKINGS, Harry Edward Charles RESIGNED	Director	07 Sep 2017	23 Feb 2021	United Kingdom	December 1973	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
SU, Ying RESIGNED	Director	23 Feb 2021	16 Apr 2021	United Kingdom	January 1988	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
THORNELOE, Simon Darius RESIGNED	Director	28 May 2024	18 Jun 2026	United Kingdom	December 1982	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
WAYMENT, Mark Christopher RESIGNED	Director	23 Dec 2015	07 Sep 2017	United Kingdom	December 1958	12, Charles Ii Street, London, SW1Y 4QU, England
WONG, Ivan Hong-Yee RESIGNED	Director	01 Aug 2012	23 Dec 2015	Scotland	November 1979	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

HUNT, Edward Thomas ACTIVE
Role: Director
Appointed on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

MANCHANDA, Dhruv ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1990
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

WILLIAMS, David Anthony ACTIVE
Role: Director
Appointed on: 10 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

MENDES, Emily RESIGNED
Role: Secretary
Appointed on: 12 Jan 2018
Resigned on: 22 Sep 2025
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

WYLLIE, Alison RESIGNED
Role: Secretary
Appointed on: 23 Dec 2015
Resigned on: 12 Jan 2018
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

ABERDEEN ASSET MANAGEMENT PLC RESIGNED
Role: Secretary
Appointed on: 22 Oct 2014
Resigned on: 05 Jun 2015
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG, United Kingdom

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 22 Oct 2014
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

STATE STREET (GUERNSEY) LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jun 2015
Resigned on: 23 Dec 2015
Address: First Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, United Kingdom

AMIN, Mohammed Sameer RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 23 Dec 2015
Country of Residence: England
Date of birth: December 1973
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

BROWN, Kevin RESIGNED
Role: Director
Appointed on: 08 Sep 2015
Resigned on: 23 Dec 2015
Country of Residence: England
Date of birth: May 1976
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

COHEN, Gershon Daniel RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 23 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

DEACON, Andrew Brian RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 07 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

HAUGHEY, William James RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 08 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

JARMANY, David James RESIGNED
Role: Director
Appointed on: 23 Feb 2022
Resigned on: 28 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

KINGHORN, Andre Eugene RESIGNED
Role: Director
Appointed on: 09 Aug 2016
Resigned on: 20 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

O'HALLORAN, James Anthony RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 04 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

PICKARD, Keith William RESIGNED
Role: Director
Appointed on: 07 Sep 2017
Resigned on: 16 Mar 2022
Country of Residence: England
Date of birth: June 1968
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

PITCHER, Caroline Louise, Ms. RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 15 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1991
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

PRICE, Helen RESIGNED
Role: Director
Appointed on: 16 Mar 2022
Resigned on: 17 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

ROBSON, Patrick Thomas RESIGNED
Role: Director
Appointed on: 16 Apr 2021
Resigned on: 23 Feb 2022
Country of Residence: England
Date of birth: February 1985
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

ROPER, Anthony Charles RESIGNED
Role: Director
Appointed on: 07 Sep 2017
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

SEEKINGS, Harry Edward Charles RESIGNED
Role: Director
Appointed on: 07 Sep 2017
Resigned on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

SU, Ying RESIGNED
Role: Director
Appointed on: 23 Feb 2021
Resigned on: 16 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1988
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

THORNELOE, Simon Darius RESIGNED
Role: Director
Appointed on: 28 May 2024
Resigned on: 18 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

WAYMENT, Mark Christopher RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 07 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 12, Charles Ii Street, London, SW1Y 4QU, England

WONG, Ivan Hong-Yee RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 23 Dec 2015
Country of Residence: Scotland
Date of birth: November 1979
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

Filing history

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