Infrastructure Investments (no 8) Limited. net worth, address, company information. Free

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Infrastructure Investments (No 8) Limited (Companies House Registration Number 08164770) is a private limited company founded on 2012-08-01 in United Kingdom. The firm is located at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. Changed on 2016-01-21, the previous name this firm used was Aberdeen Infrastructure Investments (No 8) Limited. Infrastructure Investments (No 8) Limited is operating under SIC code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Infrastructure Investments (no 8) Limited
Number	08164770
Date of Incorporation:	August 1, 2012
End of financial year:	31 March
Address:	Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Helen P. (in the company from 16 March 2022), Edward H. (appointment date: 15 December 2020). 1 secretary is also present: Emily M. (appointed on 12 January 2018). The official register indexes 1 person of significant control - Infrastructure Investments General Partner Limited, a corporation which can be found at One Bartholomew Close, Barts Square, EC1A 7BL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Infrastructure Investments General Partner Limited

6 April 2016

Address	Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	5622598
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 1st September 2023 director's details were changed filed on: 26th, October 2023 \| officers	Free Download (2 pages)

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(CH01) On 1st September 2023 director's details were changed filed on: 26th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th March 2023 filed on: 28th, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2022 filed on: 28th, December 2022 \| accounts	Free Download (27 pages)
(CH01) On 10th May 2022 director's details were changed filed on: 10th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th March 2022 filed on: 17th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th March 2022 filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd February 2022 filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (31 pages)
(CH01) On 16th April 2021 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th April 2021 filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th April 2021 filed on: 16th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd February 2021 filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd February 2021 filed on: 24th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 15th January 2020 filed on: 29th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2020 filed on: 18th, December 2020 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 15th December 2020 filed on: 16th, December 2020 \| officers	Free Download (3 pages)
(CH01) On 1st July 2020 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 1st July 2020 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 1st July 2020 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH03) On 1st July 2020 secretary's details were changed filed on: 15th, July 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 12 Charles Ii Street London United Kingdom SW1Y 4QU on 2nd July 2020 to Level 7 One Bartholomew Close Barts Square London EC1A 7BL filed on: 2nd, July 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 21st, November 2018 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 30th June 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
(CH01) On 20th March 2018 director's details were changed filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th March 2018 filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th March 2018 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(AP03) On 12th January 2018, company appointed a new person to the position of a secretary filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 12th January 2018 filed on: 12th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th September 2017 filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th September 2017 filed on: 20th, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th September 2017 filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th September 2017 filed on: 20th, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th September 2017 filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 8th, September 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 16th, March 2017 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 4th October 2016 filed on: 6th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th October 2016 filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 31st March 2016 from 31st December 2015 filed on: 12th, August 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 9th August 2016 filed on: 10th, August 2016 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 21st, January 2016 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed aberdeen infrastructure investments (no 8) LIMITEDcertificate issued on 21/01/16 filed on: 21st, January 2016 \| change of name	Free Download (2 pages)
(AP03) On 23rd December 2015, company appointed a new person to the position of a secretary filed on: 11th, January 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 23rd December 2015 filed on: 11th, January 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 23rd December 2015 filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd December 2015 filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 23rd December 2015 filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd December 2015 filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd December 2015 filed on: 11th, January 2016 \| officers	Free Download (3 pages)
(AD01) Change of registered address from Bow Bells House 1 Bread Street London EC4M 9HH on 11th January 2016 to 12 Charles Ii Street London United Kingdom SW1Y 4QU filed on: 11th, January 2016 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd December 2015 filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th September 2015 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th September 2015 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 24th August 2015 filed on: 24th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th August 2015 filed on: 24th, August 2015 \| annual return	Free Download (6 pages)
(CH01) On 24th August 2015 director's details were changed filed on: 24th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 31st July 2015 director's details were changed filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 23rd, July 2015 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 23rd, July 2015 \| accounts	Free Download (28 pages)
(AP04) On 5th June 2015, company appointed a new person to the position of a secretary filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 5th June 2015 filed on: 9th, June 2015 \| officers	Free Download (1 page)
(CH01) On 4th February 2015 director's details were changed filed on: 4th, February 2015 \| officers	Free Download (2 pages)
(AP04) On 22nd October 2014, company appointed a new person to the position of a secretary filed on: 20th, November 2014 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 22nd October 2014 filed on: 24th, October 2014 \| officers	Free Download (1 page)
(AD01) Change of registered address from 33 Old Broad Street London EC2N 1HZ on 10th October 2014 to Bow Bells House 1 Bread Street London EC4M 9HH filed on: 10th, October 2014 \| address	Free Download (2 pages)
(CERTNM) Company name changed uberior infrastructure investments (no 8) LIMITEDcertificate issued on 02/10/14 filed on: 2nd, October 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 2nd, October 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd October 2014 filed on: 2nd, October 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to 1st August 2014 filed on: 28th, August 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 28th August 2014: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 30th, April 2014 \| accounts	Free Download (19 pages)
(AD02) Register inspection address has been changed filed on: 7th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 1st August 2013 filed on: 16th, August 2013 \| annual return	Free Download (7 pages)
(AA01) Current accounting period extended from 31st August 2013 to 31st December 2013 filed on: 7th, February 2013 \| accounts	Free Download (1 page)
(AP04) On 1st February 2013, company appointed a new person to the position of a secretary filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(CH01) On 12th January 2013 director's details were changed filed on: 25th, January 2013 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 1st, August 2012 \| incorporation	Free Download (39 pages)