Menna Overview
Here’s a quick overview of AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED 👀 — a London based business that started in 2012.
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
- Company statusactive
- Company No07996311
- Age14 years 4 months Incorporated 19 March 2012
- Officers3
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED is an active company incorporated on 19 March 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 May 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Apr 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
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 19 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 19 Mar 2012 | |
| AUSTIN, Zoe Daniella | director | Dec 1978 | 10 Nov 2023 |
| MURPHY, Darryl Guy | director | Jan 1966 | 06 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Investors Infrastructure 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.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, AUSTIN, Zoe Daniella, MURPHY, Darryl Guy are mutual persons.
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.
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.
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.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy are mutual persons.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, DAY, Richard John, MCLACHLAN, Sean Kent, TEBBUTT, Nicholas, Mr. are mutual persons.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, DAY, Richard John, MCCALL, Catherine Jane, MCLACHLAN, Sean Kent, TEBBUTT, Nicholas, Mr. are mutual persons.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, BERRY, Ian Graham, DAY, Richard John, MCCALL, Catherine Jane, MCLACHLAN, Sean Kent, TEBBUTT, Nicholas, Mr. are mutual persons.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, BERRY, Ian Graham, DAY, Richard John, MCLACHLAN, Sean Kent, TEBBUTT, Nicholas, Mr. are mutual persons.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, DAY, Richard John, MCCALL, Catherine Jane, MCLACHLAN, Sean Kent are mutual persons.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, BERRY, Ian Graham, DAY, Richard John, MCCALL, Catherine Jane, MCLACHLAN, Sean Kent, TEBBUTT, Nicholas, Mr. are mutual persons.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, BERRY, Ian Graham, DAY, Richard John, MCCALL, Catherine Jane, MCLACHLAN, Sean Kent, TEBBUTT, Nicholas, Mr. are mutual persons.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, BERRY, Ian Graham, DAY, Richard John, MCCALL, Catherine Jane, MCLACHLAN, Sean Kent, TEBBUTT, Nicholas, Mr. are mutual persons.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, DAY, Richard John, MCLACHLAN, Sean Kent, TEBBUTT, Nicholas, Mr. are mutual persons.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, DAY, Richard John, MCCALL, Catherine Jane, MCLACHLAN, Sean Kent are mutual persons.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, BERRY, Ian Graham, DAY, Richard John, MCCALL, Catherine Jane, MCLACHLAN, Sean Kent, TEBBUTT, Nicholas, Mr. are mutual persons.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, BERRY, Ian Graham, DAY, Richard John, MCCALL, Catherine Jane, MCLACHLAN, Sean Kent, TEBBUTT, Nicholas, Mr. are mutual persons.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, BERRY, Ian Graham, DAY, Richard John, MCCALL, Catherine Jane, MCLACHLAN, Sean Kent, TEBBUTT, Nicholas, Mr. are mutual persons.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, DAY, Richard John, MCLACHLAN, Sean Kent, TEBBUTT, Nicholas, Mr. are mutual persons.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, BERRY, Ian Graham, DAY, Richard John, MCLACHLAN, Sean Kent, TEBBUTT, Nicholas, Mr. are mutual persons.
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AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, DAY, Richard John, MCLACHLAN, Sean Kent, TEBBUTT, Nicholas, Mr. are mutual persons.
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AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, BERRY, Ian Graham, DAY, Richard John, MCCALL, Catherine Jane, MCLACHLAN, Sean Kent, TEBBUTT, Nicholas, Mr. are mutual persons.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, DAY, Richard John, MCLACHLAN, Sean Kent are mutual persons.
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AUSTIN, Zoe Daniella, HILL, Barry Steven, LAXTON, Christopher James Wentworth, Mr , LINDSEY, Joel Mark Woodliffe, SKINNER, David Stephen, Dr are mutual persons.
AUSTIN, Zoe Daniella, APPLEYARD, Andrew Charles, HILL, Barry Steven, SKINNER, David Stephen, Dr are mutual persons.
AUSTIN, Zoe Daniella, APPLEYARD, Andrew Charles, JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe, SKINNER, David Stephen, Dr are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
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MURPHY, Darryl Guy, SKINNER, David Stephen, Dr are mutual persons.
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APPLEYARD, Andrew Charles are mutual persons.
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LAXTON, Christopher James Wentworth, Mr are mutual persons.
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MCLACHLAN, Sean Kent are mutual persons.
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SKINNER, David Stephen, Dr are mutual persons.
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TEBBUTT, Nicholas, Mr. are mutual persons.
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"CHANNING HOUSE"INCORPORATED HIGHGATE
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SCHRODERS GREENCOAT FRANCIS GP
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GREENCOAT GRI (FEEDER) GP UNLIMITED
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WORLD OUTREACH
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Sign UpMenna Overview
Here’s a quick overview of AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED 👀 — a London based business that started in 2012.