AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED

Accounts Submitted 20 May 2025

Confirmation Statement Submitted 11 Feb 2025

Net assets £-4.38M £671.75K 2024 year on year

Total assets £443.42K £31.10M 2024 year on year

Total Liabilities £4.82M £31.77M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£384.29k

Increased by £338.17k (+733%)

Net Assets

-£4.38M

Increased by £671.75k (+13%)

Total Liabilities

£4.82M

Decreased by £31.77M (-87%)

Turnover

N/A

Employees

N/A

Debt Ratio

1087%

Increased by 971 (+837%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

8 Allotments 4,878,533 Shares £4.88m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Jan 2025	ORDINARY	4,507,946	£4.51m	£1
5 Mar 2018	ORDINARY	252,337	£252k	£1
3 Nov 2016	ORDINARY	18,000	£18k	£1
16 Jun 2016	ORDINARY	59,000	£59k	£1
29 Dec 2015	ORDINARY	5,500	£6k	£1

Officers

3 active 8 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	24 Feb 2015	Active
Darryl Guy Murphy	Director	British	England	60	24 Jan 2020	Active
Zoe Daniella Austin	Director	British	United Kingdom	47	10 Nov 2023	Active

Shareholders

Shareholders (1)


Aviva Investors Infrastructure Gp Limited	100.0%	4,878,534	Ordinary	11 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aviva Investors Infrastructure Gp Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm

Aviva Investors Infrastructure Income Limited Partnership

Ceased 1 Mar 2017

Ceased

See All Controllers

Group Structure

AVIVA INVESTORS INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(30 pages)
11 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-31 with updates	View(5 pages)
30 Jan 2025	Capital	Allotment of shares (GBP 4,878,534) on 2025-01-16	View(3 pages)
24 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(30 pages)
8 Aug 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)