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AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aviva Investors Infrastructure Income No.1 Limited. The company was founded 13 years ago and was given the registration number 07996311. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
Company Number:07996311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary19 March 2012Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director10 November 2023Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director06 March 2023Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director20 December 2013Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director12 September 2017Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director10 November 2021Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director16 May 2014Active
No.1, Poultry, London, United Kingdom, EC2R 8EJ

Director19 March 2012Active
No.1, Poultry, London, United Kingdom, EC2R 8EJ

Director19 March 2012Active
No.1, Poultry, London, United Kingdom, EC2R 8EJ

Director03 October 2012Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director21 December 2020Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director12 September 2017Active
No.1, Poultry, London, United Kingdom, EC2R 8EJ

Director19 March 2012Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director12 September 2017Active

People with Significant Control

Aviva Investors Infrastructure Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:80, Fenchurch Street, London, United Kingdom, EC3M 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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