Menna Overview
Here’s a quick overview of AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED 👀 — a London based business that started in 2015.
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
- Company statusactive
- Company No09612980
- Age11 years 2 months Incorporated 28 May 2015
- Officers3
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED is an active company incorporated on 28 May 2015 and based in London, United Kingdom. The company was registered 11 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 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 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 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
Capital Allotment Shares
1 Year Ago on 05 Aug 2024
Change Sail Address Company With New Address
2 Years Ago on 18 May 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 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
Capital Allotment Shares
2 Years Ago on 18 Mar 2024
Second Filing Capital Allotment Shares
2 Years Ago on 23 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Feb 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 09 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Capital Allotment Shares
3 Years Ago on 28 Oct 2022
Capital Allotment Shares
3 Years Ago on 28 Oct 2022
Capital Allotment Shares
3 Years Ago on 28 Oct 2022
Capital Allotment Shares
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2022
Confirmation Statement
4 Years Ago on 08 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 28 May 2015 | |
| AUSTIN, Zoe Daniella | director | Dec 1978 | 10 Nov 2023 |
| MURPHY, Darryl Guy | director | Jan 1966 | 24 Jan 2020 |
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, 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.
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.
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, DAHAN, David Alexandre Simon, DAY, Richard John, LEROY, Veronique, MCLACHLAN, Sean Kent, MONNIER, Laurence Ghislaine Claude, 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, MONNIER, Laurence Ghislaine Claude, TEBBUTT, Nicholas, Mr. are mutual persons.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, BERRY, Ian Graham, DAHAN, David Alexandre Simon, DAY, Richard John, LEROY, Veronique, MCCALL, Catherine Jane, MCLACHLAN, Sean Kent, MONNIER, Laurence Ghislaine Claude, 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, DAHAN, David Alexandre Simon, DAY, Richard John, LEROY, Veronique, MCCALL, Catherine Jane, MCLACHLAN, Sean Kent, MONNIER, Laurence Ghislaine Claude, 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, DAHAN, David Alexandre Simon, DAY, Richard John, LEROY, Veronique, MCLACHLAN, Sean Kent, MONNIER, Laurence Ghislaine Claude, TEBBUTT, Nicholas, Mr. are mutual persons.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, BERRY, Ian Graham, DAY, Richard John, MCLACHLAN, Sean Kent 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, LEROY, Veronique, MCCALL, Catherine Jane, MCLACHLAN, Sean Kent, MONNIER, Laurence Ghislaine Claude, 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 are mutual persons.
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy, DAY, Richard John, MCCALL, Catherine Jane, MCLACHLAN, Sean Kent are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
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MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
MURPHY, Darryl Guy, BERRY, Ian Graham, DAHAN, David Alexandre Simon, LEROY, Veronique, MONNIER, Laurence Ghislaine Claude are mutual persons.
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MURPHY, Darryl Guy, MCLACHLAN, Sean Kent are mutual persons.
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BERRY, Ian Graham are mutual persons.
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DAY, Richard John are mutual persons.
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DAY, Richard John, MCCALL, Catherine Jane, TEBBUTT, Nicholas, Mr. are mutual persons.
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MCCALL, Catherine Jane are mutual persons.
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MONNIER, Laurence Ghislaine Claude are mutual persons.
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TEBBUTT, Nicholas, Mr. are mutual persons.
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AVIVA INVESTORS (GP) SCOTLAND LIMITED
DAHAN, David Alexandre Simon are mutual persons.
SCHRODERS GREENCOAT FRANCIS GP
DAY, Richard John are mutual persons.
GREENCOAT GRI (FEEDER) GP UNLIMITED
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MCCALL, Catherine Jane are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED 👀 — a London based business that started in 2015.