INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
Overview
| Company Name | INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08164770 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED located?
| Registered Office Address | Level 7 One Bartholomew Close Barts Square EC1A 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED | Oct 02, 2014 | Oct 02, 2014 |
| UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED | Aug 01, 2012 | Aug 01, 2012 |
What are the latest accounts for INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Price as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Appointment of David Anthony Williams as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Darius Thorneloe as a director on May 28, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Director's details changed for Mr Edward Thomas Hunt on Sep 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David James Jarmany as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for David James Jarmany on May 10, 2022 | 2 pages | CH01 | ||
Appointment of Helen Price as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Keith William Pickard as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Appointment of David James Jarmany as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Second filing for the termination of Caroline Louise Pitcher as a director | 5 pages | RP04TM01 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Patrick Thomas Robson on Apr 16, 2021 | 2 pages | CH01 | ||
Appointment of Mr Patrick Thomas Robson as a director on Apr 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ying Su as a director on Apr 16, 2021 | 1 pages | TM01 | ||
Who are the officers of INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Edward Thomas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Australian | 277689090002 | |||||||||||||
| THORNELOE, Simon Darius | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 317365000001 | |||||||||||||
| WILLIAMS, David Anthony | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 326997330001 | |||||||||||||
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241981390001 | |||||||||||||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire United Kingdom |
| 818260001 | ||||||||||||||
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||||||
| STATE STREET (GUERNSEY) LIMITED | Secretary | Admiral Park St Peter Port First Floor, Dorey Court Guernsey United Kingdom |
| 198464430001 | ||||||||||||||
| AMIN, Mohammed Sameer | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | England | British | 139432350002 | |||||||||||||
| BROWN, Kevin | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 201153780001 | |||||||||||||
| COHEN, Gershon Daniel | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | 77776830001 | |||||||||||||
| DEACON, Andrew Brian | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 209588340001 | |||||||||||||
| HAUGHEY, William James | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | 112704940001 | |||||||||||||
| JARMANY, David James | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 322434120001 | |||||||||||||
| KINGHORN, Andre Eugene | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 176665860001 | |||||||||||||
| O'HALLORAN, James Anthony | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | British | 183049220001 | |||||||||||||
| PICKARD, Keith William | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 124156560001 | |||||||||||||
| PITCHER, Caroline Louise, Ms. | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 244506000001 | |||||||||||||
| PRICE, Helen | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 293717270001 | |||||||||||||
| ROBSON, Patrick Thomas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 259435960001 | |||||||||||||
| ROPER, Anthony Charles | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 62976440004 | |||||||||||||
| SEEKINGS, Harry Edward Charles | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 160549450003 | |||||||||||||
| SU, Ying | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 280035960001 | |||||||||||||
| WAYMENT, Mark Christopher | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | British | 62992220002 | |||||||||||||
| WONG, Ivan Hong-Yee | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | Scotland | British | 153312210002 |
Who are the persons with significant control of INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrastructure Investments General Partner Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0