Aviva Investors Infrastructure Gp Limited
07739651
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/07/2026
Due 14/08/2027
Industry
Officers
secretary · Since 15/08/2011
BRITISH
Also on 815 other boards
director · Since 24/12/2020
ACCOUNTANT
BRITISH · ENGLAND · Age 45
Also on 3 other boards
director · Since 20/10/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 28 other boards
director · Since 24/06/2025
INVESTMENT MANAGER
DUTCH · UNITED KINGDOM · Age 40
Also on 4 other boards
corporate secretary · Since 15/08/2011
Reg: 02084205
Also on 815 other boards
Former
director · Resigned 15/09/2012
director · Resigned 11/02/2013
director · Resigned 14/12/2013
director · Resigned 09/05/2014
director · Resigned 17/08/2018
director · Resigned 16/07/2019
director · Resigned 11/10/2019
director · Resigned 15/12/2020
director · Resigned 20/10/2023
director · Resigned 24/06/2025
Persons with Significant Control
Aviva Investors Real Estate Limited
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
LLOYDS BANK PLC
Change History
Active
Private Limited Company
80 FENCHURCH STREET
LONDON