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Name

Aviva Investors Infrastructu RE GP Limited

Address
80 Fenchurch Street
London
EC3M 4AE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Name Aviva Investors Infrastructure GP Limited
Company No. 07739651 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • Aviva Investors Infrastructure GP LTD AS GP of Aviva Investors Realm Infrastructures LP
  • Aviva Investors Infrastructure GP LTD AS GP of Aviva Investors Infrastructure Income Limited Partn
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aviva Investors Real Estate Limited Status: Active Notified: 27/04/2017 Companies House Number: 06008994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norwich Union (Shareholder Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2017 Companies House Number: 03783750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Austin, Zoe Daniella London, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 15/08/2011 Role: Secretary Nationality: British
    Stevens, James Martyn London, United Kingdom Status: Active Notified: 29/10/2019 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wells, Mark Adam London, United Kingdom Status: Active Notified: 24/12/2020 Date of Birth: 02/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Dixon, Edward Vaughan London, United Kingdom Status: Ceased Notified: 13/11/2019 Ceased: 20/10/2023 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Aviva Investors Infrastructu RE Income N O.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07996311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aviva Investors Infrastructu RE Income N O.2B LTD Status: Active Notified: 31/07/2017 Companies House Number: 10891015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aviva Investors Infrastructu RE Income N O.3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09612980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aviva Investors Infrastructu RE Income N O.5 Limited Status: Active Notified: 29/04/2016 Companies House Number: 10156388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aviva Investors Infrastructu RE Income N O.7 Limited Status: Active Notified: 18/10/2019 Companies House Number: 12271062 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Aviva Investors Infrastructure Income NO.4A Limited Status: Active Notified: 06/04/2016 Companies House Number: 09796038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aviva Investors Infrastructure Income NO.4B Limited Status: Active Notified: 06/04/2016 Companies House Number: 09796031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aviva Investors Infrastructure Income NO.6A1 Limited Status: Active Notified: 19/07/2021 Companies House Number: 13517241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aviva Investors Infrastructure Income NO.6C Limited Status: Active Notified: 20/07/2021 Companies House Number: 13521579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aviva Investors Infrastructure Income NO.6D Limited Status: Active Notified: 03/04/2024 Companies House Number: 15614482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors