Aviva Investors Infrastructure Income No.4b Limited

General information

Name:

Aviva Investors Infrastructure Income No.4b Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 09796031

Incorporation date: 2015-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in London with reg. no. 09796031. It was established in the year 2015. The headquarters of this company is situated at St Helen's 1 Undershaft. The post code for this place is EC3P 3DQ. From 2019-10-03 Aviva Investors Infrastructure Income No.4b Limited is no longer under the business name Aviva Investors Realm Infrastructure No.4b. This company's Standard Industrial Classification Code is 66300 meaning Fund management activities. Aviva Investors Infrastructure Income No.4b Ltd reported its account information for the period up to 2021-12-31. The firm's latest confirmation statement was submitted on 2023-10-07.

As suggested by the enterprise's executives list, since 2023 there have been two directors: Zoe A. and Darryl M.. At least one secretary in this firm is a limited company: Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Aviva Investors Infrastructure Income No.4b Limited 2019-10-03
  • Aviva Investors Realm Infrastructure No.4b Limited 2015-09-25

Financial data based on annual reports

Company staff

Zoe A.

Role: Director

Appointed: 10 November 2023

Latest update: 20 March 2024

Darryl M.

Role: Director

Appointed: 24 January 2020

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 25 September 2015

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

Latest update: 20 March 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 Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
8
Company Age

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