INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED 2016-01-21 → present
- ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED 2014-10-02 → 2016-01-21
- UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED 2012-08-01 → 2014-10-02
Accounts
Audit & accounting basis
- 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.”
Group structure
- INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED · parent
- PIP Infrastructure Investments (Southmead) Limited 25%
- The Hospital Company (Southmead) Holdings Limited 13%
- The Hospital Company (Southmead) Limited 13%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one