Aviva Investors Infrastructure Gp Limited

07739651

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE

Incorporated 15/08/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

66300

Fund management activities

Officers

Aviva Company Secretarial Services Limited

secretary · Since 15/08/2011

BRITISH

Also on 815 other boards

Mr Mark Adam Wells

director · Since 24/12/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mrs Zoe Daniella Austin

director · Since 20/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 28 other boards

Ms Angenika Kunne

director · Since 24/06/2025

INVESTMENT MANAGER

DUTCH · UNITED KINGDOM · Age 39

Also on 4 other boards

Persons with Significant Control

Aviva Investors Real Estate Limited

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 6008994 · Companies House · Limited By Shares

Notified 27/04/2017

Former PSCs

Norwich Union (Shareholder Gp) Limited

Ceased 27/04/2017

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 01/06/2022Registered 07/06/2022