UK Companies House feature
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
Profile
- Company number
- 08164768
- Status
- Active
- Incorporation
- 2012-08-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this analysis, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of at least 12 months from the date of approving these financial statements. Thus, they consider it appropriate to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- PIP Infrastructure Investments (Southmead) Limited · 25% held
- The Hospital Company (Southmead) Holdings Limited · 13% held
- The Hospital Company (Southmead) Limited · 13% held
Significant events
- “The Company had net current liabilities of £12,861 as at 31 March 2025... and generated a loss for the year of £103,306”
- “At year end, there is an intercompany balance with Infrastructure Investments Group Limited..., Infrastructure Investments Holdings Limited... and Infrastructure Investments (Health) Limited... which at 31 March 2025 amounted to £17,349, during the going concern assessment period.”
- “Deloitte LLP has been appointed to succeed KPMG LLP as the auditor for Infrastructure Investments (No 7) Limited.”
- “As at 31 March 2025, IRCP was 100% owned by Sun Life Financial Inc. (together with its subsidiaries and joint ventures, "Sun Life"), with IRCP having exercised the right to sell the final 20% to Sun Life in July 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Edward Thomas | Director | 2020-12-15 | Jan 1984 | Australian |
| THORNELOE, Simon Darius | Director | 2024-05-28 | Dec 1982 | British |
| WILLIAMS, David Anthony | Director | 2024-09-10 | Nov 1982 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2018-01-12 | 2025-09-22 |
| WYLLIE, Alison | Secretary | 2015-12-23 | 2018-01-12 |
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | 2014-10-22 | 2015-06-05 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2013-02-01 | 2014-10-22 |
| STATE STREET (GUERNSEY) LIMITED | Corporate Secretary | 2015-06-05 | 2015-12-23 |
| AMIN, Mohammed Sameer | Director | 2012-08-01 | 2015-12-23 |
| BROWN, Kevin | Director | 2015-09-08 | 2015-12-23 |
| COHEN, Gershon Daniel | Director | 2012-08-01 | 2015-12-23 |
| DEACON, Andrew Brian | Director | 2016-10-04 | 2017-09-07 |
| HAUGHEY, William James | Director | 2012-08-01 | 2015-09-08 |
| JARMANY, David James | Director | 2022-02-23 | 2023-03-28 |
| KINGHORN, Andre Eugene | Director | 2016-08-09 | 2018-03-20 |
| O'HALLORAN, James Anthony | Director | 2015-12-23 | 2016-10-04 |
| PICKARD, Keith William | Director | 2017-09-07 | 2022-03-16 |
| PITCHER, Caroline Louise, Ms. | Director | 2018-03-20 | 2021-01-15 |
| PRICE, Helen | Director | 2022-03-16 | 2024-09-17 |
| ROBSON, Patrick Thomas | Director | 2021-04-16 | 2022-02-23 |
| ROPER, Anthony Charles | Director | 2017-09-07 | 2018-06-30 |
| SEEKINGS, Harry Edward Charles | Director | 2017-09-07 | 2021-02-23 |
| SU, Ying | Director | 2021-02-23 | 2021-04-16 |
| WAYMENT, Mark Christopher | Director | 2015-12-23 | 2017-09-07 |
| WONG, Ivan Hong-Yee | Director | 2012-08-01 | 2015-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrared Apollo (S) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2026-02-13 | Active |
| Infrastructure Investments (Health) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2026-02-13 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-08 | SH01 | capital | capital allotment shares |
| 2024-09-17 | TM01 | officers | termination director company with name termination date |
| 2024-09-11 | AP01 | officers | appoint person director company with name date |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-04-11 | AA | accounts | accounts with accounts type full |
| 2023-10-26 | CH01 | officers | change person director company with change date |
| 2023-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-28 | TM01 | officers | termination director company with name termination date |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-10 | CH01 | officers | change person director company with change date |
| 2022-03-17 | AP01 | officers | appoint person director company with name date |
| 2022-03-17 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.