Aviva Investors Infrastructure GP Limited
Aviva Investors Infrastructure GP Limited
#07739651 • Active
Founded: 15/08/2011
Industries: Fund management activities
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £813
↑ 22%
Total Liabilities £142,767
↑ 13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Zoe Daniella Austin | Company Director | 20/10/2023 | British | 46 years |
| Mark Adam Wells | Accountant | 24/12/2020 | British | 44 years |
| James Martyn Stevens | Director | 29/10/2019 | British | 45 years |
Role:
Company Director
Appointed:
20/10/2023
Nationality:
British
Age:
46 years
Role:
Accountant
Appointed:
24/12/2020
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
29/10/2019
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aviva Investors Real Estate Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 27/04/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
27/04/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Lloyds Bank PLC Outstanding
Created 01/06/2022N/A.
#077396510001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/10/2024 | Accounts | Accounts With Accounts Type Full | View (100 pages) |
| 08/08/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 06/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/05/2024 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 08/04/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 27/03/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 20/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
08/04/2024 Persons With Significant Control
Change To A Person With Significant Control
27/03/2024 Address
Change Registered Office Address Company With Date Old Address New Address