AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED was incorporated 12 years ago on 19/03/2012 and has the registered number: 07996311. The accounts status is FULL and accounts are next due on 30/09/2024.

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
Previous trading names include:
AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED (until 03/10/2019)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRYL GUY MURPHY Jan 1966 British Director 2023-03-06 CURRENT
MS ZOE DANIELLA AUSTIN Dec 1978 British Director 2023-11-10 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-03-19 CURRENT
MR. NICHOLAS TEBBUTT Jun 1984 British Director 2017-09-12 UNTIL 2020-12-21 RESIGNED
MR DAVID STEPHEN SKINNER Apr 1969 British Director 2012-03-19 UNTIL 2017-09-12 RESIGNED
MR SEAN KENT MCLACHLAN Jun 1970 British Director 2017-09-12 UNTIL 2023-03-06 RESIGNED
MRS CATHERINE JANE MCCALL Mar 1984 British Director 2020-12-21 UNTIL 2021-10-15 RESIGNED
MR JOEL MARK WOODLIFFE LINDSEY Sep 1975 New Zealand Director 2012-10-03 UNTIL 2014-05-09 RESIGNED
MR CHRISTOPHER JAMES WENTWORTH LAXTON Jul 1960 British Director 2012-03-19 UNTIL 2012-09-15 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2012-03-19 UNTIL 2013-12-14 RESIGNED
MR RICHARD JOHN DAY Jun 1980 British Director 2021-11-10 UNTIL 2023-11-10 RESIGNED
MR BARRY STEVEN HILL Aug 1971 British Director 2014-05-16 UNTIL 2017-09-12 RESIGNED
MR IAN GRAHAM BERRY Nov 1972 British Director 2017-09-12 UNTIL 2020-01-20 RESIGNED
MR ANDREW CHARLES APPLEYARD Sep 1965 British Director 2013-12-20 UNTIL 2017-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Investors Infrastructure Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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