Aviva Investors Infrastructure Income No.5 Limited

10156388

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE

Incorporated 29/04/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

66300

Fund management activities

Officers

Aviva Company Secretarial Services Limited

secretary · Since 29/04/2016

BRITISH

Also on 815 other boards

Mr Darryl Guy Murphy

director · Since 24/01/2020

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 60

Also on 22 other boards

Mrs Zoe Daniella Austin

director · Since 10/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 28 other boards

Persons with Significant Control

Aviva Investors Infrastructure Gp Limited

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 07739651 · Registrar Of Companies · Limited By Shares

Notified 29/04/2016

Charges0 outstanding

Charge

satisfied

RES UK & IRELAND LIMITED

Created 27/03/2017Registered 29/03/2017Satisfied 10/07/2019

Charge

satisfied

RES UK & IRELAND LIMITED

Created 13/06/2016Registered 16/06/2016Satisfied 10/07/2019

Charge

satisfied

RES UK & IRELAND LIMITED

Created 13/06/2016Registered 16/06/2016Satisfied 10/07/2019

Charge

satisfied

RES UK & IRELAND LIMITED

Created 13/06/2016Registered 16/06/2016Satisfied 10/07/2019

Charge

satisfied

RES UK & IRELAND LIMITED

Created 13/06/2016Registered 16/06/2016Satisfied 10/07/2019