Aviva Investors Infrastructure Income No.5 Limited

General information

Name:

Aviva Investors Infrastructure Income No.5 Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 10156388

Incorporation date: 2016-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviva Investors Infrastructure Income No.5 Limited with the registration number 10156388 has been operating on the market for five years. This Private Limited Company is officially located at St Helen's, 1 Undershaft in London and their zip code is EC3P 3DQ. The company is known as Aviva Investors Infrastructure Income No.5 Limited. Moreover it also was listed as Aviva Investors Realm Infrastructure No.5 up till it was replaced two years ago. The firm's Standard Industrial Classification Code is 66300 which stands for Fund management activities. Its most recent accounts detail the period up to 2019-12-31 and the most recent annual confirmation statement was filed on 2020-04-28.

As for this particular limited company, the majority of director's assignments have been done by Darryl M., Sean M. and Nicholas T.. Amongst these three executives, Nicholas T. has carried on with the limited company for the longest time, having been a part of company's Management Board since 2017. Another limited company has been appointed as one of the secretaries of this company: Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Aviva Investors Infrastructure Income No.5 Limited 2019-10-03
  • Aviva Investors Realm Infrastructure No.5 Limited 2016-04-29

Company staff

Darryl M.

Role: Director

Appointed: 24 January 2020

Latest update: 6 December 2020

Sean M.

Role: Director

Appointed: 14 September 2017

Latest update: 6 December 2020

Nicholas T.

Role: Director

Appointed: 03 July 2017

Latest update: 6 December 2020

Role: Corporate Secretary

Appointed: 29 April 2016

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

Latest update: 6 December 2020

People with significant control

The companies with significant control over this firm are: 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 Undershaft, EC3P 3DQ and was registered as a PSC under the reg no 07739651.

Aviva Investors Infrastructure Gp Limited
Address: St Helen's Undershaft, London, EC3P 3DQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 07739651
Notified on 29 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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 May 2021
Confirmation statement last made up date 28 April 2020

Company filings

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending Tue, 31st Dec 2019 (AA)
filed on: 18th, June 2020
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
4
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