Aviva Investors Infrastructure Income C Limited LONDON


Aviva Investors Infrastructure Income C Limited is a private limited company located at St Helen's, 1 Undershaft, London EC3P 3DQ. Incorporated on 2018-09-20, this 5-year-old company is run by 2 directors.
Director Zoe A., appointed on 10 November 2023. Director Darryl M., appointed on 24 January 2020.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was sent on 2022-11-11 and the deadline for the following filing is 2023-11-25. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Aviva Investors Infrastructure Income C Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11580135
Date of Incorporation Thu, 20th Sep 2018
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Zoe A.

Position: Director

Appointed: 10 November 2023

Darryl M.

Position: Director

Appointed: 24 January 2020

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 September 2018

Richard D.

Position: Director

Appointed: 10 November 2021

Resigned: 10 November 2023

Catherine M.

Position: Director

Appointed: 21 December 2020

Resigned: 15 October 2021

Nicholas T.

Position: Director

Appointed: 25 February 2019

Resigned: 21 December 2020

Sean M.

Position: Director

Appointed: 20 September 2018

Resigned: 06 March 2023

Joseph W.

Position: Director

Appointed: 20 September 2018

Resigned: 06 February 2019

Ian B.

Position: Director

Appointed: 20 September 2018

Resigned: 20 January 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Aviva Investors Multi-Asset Alternative Income Fund, Sicav-Raif Scsp from Luxembourg, Luxembourg. The abovementioned PSC is classified as "a special limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aviva Investors Multi-Asset Alternative Income Fund, Sicav-Raif Scsp

2 Rue Du Fort Bourbon, Luxembourg, Luxembourg

Legal authority Luxembourg Companies Law Of 10 August 1915
Legal form Special Limited Partnership
Notified on 20 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on March 27, 2024
filed on: 27th, March 2024
Free Download (1 page)

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