Aviva Investors Infrastructure Income No.3 Limited

General information

Name:

Aviva Investors Infrastructure Income No.3 Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 09612980

Incorporation date: 2015-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviva Investors Infrastructure Income No.3 Limited with the registration number 09612980 has been competing in the field for 9 years. This particular Private Limited Company can be found at St Helen's, 1 Undershaft in London and its zip code is EC3P 3DQ. The firm debuted under the business name Aviva Investors Realm Infrastructure No.3, though for the last five years has been on the market under the business name Aviva Investors Infrastructure Income No.3 Limited. The firm's SIC code is 66300: Fund management activities. Its most recent filed accounts documents cover the period up to 31st December 2022 and the most recent annual confirmation statement was released on 8th June 2023.

As the data suggests, the company was created in 2015 and has so far been supervised by ten directors, and out this collection of individuals two (Zoe A. and Darryl M.) are still active. At least one secretary in this firm is a limited company, specifically Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Aviva Investors Infrastructure Income No.3 Limited 2019-10-03
  • Aviva Investors Realm Infrastructure No.3 Limited 2015-05-28

Company staff

Zoe A.

Role: Director

Appointed: 10 November 2023

Latest update: 3 February 2024

Darryl M.

Role: Director

Appointed: 24 January 2020

Latest update: 3 February 2024

Role: Corporate Secretary

Appointed: 28 May 2015

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 3 February 2024

People with significant control

The companies that control this firm include: Aviva Investors Infrastructure Gp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4AE and was registered as a PSC under the registration number 07739651.

Aviva Investors Infrastructure Gp Limited
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07739651
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Statement of Capital on 2023-06-28: 4577702.00 GBP (SH01)
filed on: 18th, March 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
8
Company Age

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