AVIVA INVESTORS INFRASTRUCTURE GP LIMITED - LONDON


Company Profile Company Filings

Overview

AVIVA INVESTORS INFRASTRUCTURE GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED was incorporated 12 years ago on 15/08/2011 and has the registered number: 07739651. The accounts status is FULL and accounts are next due on 30/09/2024.

AVIVA INVESTORS INFRASTRUCTURE GP LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ADAM WELLS Feb 1981 British Director 2020-12-24 CURRENT
MR JAMES MARTYN STEVENS Jul 1979 British Director 2019-10-29 CURRENT
MS ZOE DANIELLA AUSTIN Dec 1978 British Director 2023-10-20 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-08-15 CURRENT
MR DAVID STEPHEN SKINNER Apr 1969 British Director 2011-08-15 UNTIL 2019-07-16 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2011-08-15 UNTIL 2013-02-11 RESIGNED
MR GARRY PETER MILLS May 1982 British Director 2018-08-29 UNTIL 2020-12-15 RESIGNED
MR JOEL MARK WOODLIFFE LINDSEY Sep 1975 New Zealand Director 2012-10-03 UNTIL 2014-05-09 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2011-08-15 UNTIL 2013-12-14 RESIGNED
MR CHRISTOPHER JAMES WENTWORTH LAXTON Jul 1960 British Director 2011-08-15 UNTIL 2012-09-15 RESIGNED
MR BARRY STEVEN HILL Aug 1971 British Director 2014-05-16 UNTIL 2019-10-11 RESIGNED
MR EDWARD VAUGHAN DIXON Feb 1984 British Director 2019-11-13 UNTIL 2023-10-20 RESIGNED
MR ANDREW CHARLES APPLEYARD Sep 1965 British Director 2013-12-20 UNTIL 2018-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Investors Real Estate Limited 2017-04-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Norwich Union (Shareholder Gp) Limited 2016-04-06 - 2017-04-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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