Menna Overview
Here’s a quick overview of AVIVA INVESTORS INFRASTRUCTURE GP LIMITED 👀 — a London based business that started in 2011.
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
- Company statusactive
- Company No07739651
- Age14 years 11 months Incorporated 15 August 2011
- Officers4
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED is an active company incorporated on 15 August 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Aug 2011 | |
| AUSTIN, Zoe Daniella | director | Dec 1978 | 20 Oct 2023 |
| KUNNE, Angenika | director | Sep 1986 | 24 Jun 2025 |
| WELLS, Mark Adam | director | Feb 1981 | 24 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Investors Real Estate Limited | 27 Apr 2017 | |
| Norwich Union (Shareholder Gp) Limited | 06 Apr 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED, MILLS, Garry Peter are mutual persons.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, DIXON, Edward Vaughan are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, DIXON, Edward Vaughan are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, DIXON, Edward Vaughan are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
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AUSTIN, Zoe Daniella, LAXTON, Christopher James Wentworth, Mr , LINDSEY, Joel Mark Woodliffe are mutual persons.
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AUSTIN, Zoe Daniella are mutual persons.
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AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
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AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
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AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
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AUSTIN, Zoe Daniella, WELLS, Mark Adam, APPLEYARD, Andrew Charles, DIXON, Edward Vaughan, HILL, Barry Steven, MILLS, Garry Peter, SKINNER, David Stephen, Dr, STEVENS, James Martyn are mutual persons.
AUSTIN, Zoe Daniella, WELLS, Mark Adam, APPLEYARD, Andrew Charles, DIXON, Edward Vaughan, JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe, MILLS, Garry Peter, SKINNER, David Stephen, Dr, STEVENS, James Martyn are mutual persons.
KUNNE, Angenika are mutual persons.
KUNNE, Angenika, SKINNER, David Stephen, Dr are mutual persons.
KUNNE, Angenika, SKINNER, David Stephen, Dr are mutual persons.
WELLS, Mark Adam are mutual persons.
APPLEYARD, Andrew Charles are mutual persons.
APPLEYARD, Andrew Charles, LAXTON, Christopher James Wentworth, Mr , LINDSEY, Joel Mark Woodliffe, MILLS, Garry Peter, SKINNER, David Stephen, Dr are mutual persons.
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DIXON, Edward Vaughan are mutual persons.
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HILL, Barry Steven, LINDSEY, Joel Mark Woodliffe are mutual persons.
HILL, Barry Steven, LINDSEY, Joel Mark Woodliffe are mutual persons.
HILL, Barry Steven are mutual persons.
HILL, Barry Steven, LINDSEY, Joel Mark Woodliffe are mutual persons.
HILL, Barry Steven, LINDSEY, Joel Mark Woodliffe are mutual persons.
HILL, Barry Steven, MILLS, Garry Peter are mutual persons.
HILL, Barry Steven are mutual persons.
HILL, Barry Steven, LAXTON, Christopher James Wentworth, Mr , MILLS, Garry Peter are mutual persons.
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HILL, Barry Steven, MILLS, Garry Peter are mutual persons.
HILL, Barry Steven, MILLS, Garry Peter are mutual persons.
HILL, Barry Steven, MILLS, Garry Peter are mutual persons.
HILL, Barry Steven, LAXTON, Christopher James Wentworth, Mr , MILLS, Garry Peter are mutual persons.
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HILL, Barry Steven, LAXTON, Christopher James Wentworth, Mr , LINDSEY, Joel Mark Woodliffe, MILLS, Garry Peter, SKINNER, David Stephen, Dr are mutual persons.
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JONES, Richard Peter are mutual persons.
JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe, SKINNER, David Stephen, Dr are mutual persons.
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LAXTON, Christopher James Wentworth, Mr are mutual persons.
LAXTON, Christopher James Wentworth, Mr , LINDSEY, Joel Mark Woodliffe, MILLS, Garry Peter, SKINNER, David Stephen, Dr are mutual persons.
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LINDSEY, Joel Mark Woodliffe, STEVENS, James Martyn are mutual persons.
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MILLS, Garry Peter are mutual persons.
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SKINNER, David Stephen, Dr are mutual persons.
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SKINNER, David Stephen, Dr are mutual persons.
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SKINNER, David Stephen, Dr are mutual persons.
SKINNER, David Stephen, Dr are mutual persons.
SKINNER, David Stephen, Dr are mutual persons.
STEVENS, James Martyn are mutual persons.
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"CHANNING HOUSE"INCORPORATED HIGHGATE
APPLEYARD, Andrew Charles are mutual persons.
AVIVA INVESTORS SOCIAL HOUSING LIMITED
APPLEYARD, Andrew Charles, MILLS, Garry Peter, SKINNER, David Stephen, Dr are mutual persons.
WORLD OUTREACH
JONES, Richard Peter are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AVIVA INVESTORS INFRASTRUCTURE GP LIMITED 👀 — a London based business that started in 2011.