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 eight 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 five 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 2022-12-31 and the most recent annual confirmation statement was filed on 2023-03-11.

As for this particular limited company, the majority of director's assignments have been done by Zoe A. and Darryl M.. Amongst these two executives, Darryl M. has carried on with the limited company for the longest time, having been a part of company's Management Board since 2020. 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

Zoe A.

Role: Director

Appointed: 10 November 2023

Latest update: 23 February 2024

Darryl M.

Role: Director

Appointed: 24 January 2020

Latest update: 23 February 2024

Role: Corporate Secretary

Appointed: 29 April 2016

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

Latest update: 23 February 2024

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 Fenchurch Street, EC3M 4AE and was registered as a PSC under the reg no 07739651.

Aviva Investors Infrastructure Gp Limited
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Wed, 31st Jan 2024 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 66300 : Fund management activities
7
Company Age

Similar companies nearby

Closest companies