Aviva Investors Infrastructure Income No.8 Limited is a private limited company registered at St Helen's, 1 Undershaft, London EC3P 3DQ. Incorporated on 2018-05-21, 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 "fund management activities" (Standard Industrial Classification: 66300). According to official records there was a name change on 2021-04-26 and their previous name was Aviva Investors Infrastructure Income Midco 6.1 Limited.
The last confirmation statement was sent on 2023-05-18 and the due date for the next filing is 2024-06-01. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | St Helen's |
| Office Address2 | 1 Undershaft |
| Town | London |
| Post code | EC3P 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 11372449 |
| Date of Incorporation | Mon, 21st May 2018 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 10 November 2023
Position: Director
Appointed: 24 January 2020
Position: Corporate Secretary
Appointed: 21 May 2018
The register of PSCs who own or have control over the company consists of 4 names. As we researched, there is Aviva Investors Infrastructure Income C Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Aviva Investors Infrastructure Income M Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Aviva Investors Infrastructure Gp Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Aviva Investors Infrastructure Income C Limited
80 Fenchurch Street, London, England, EC3M 4AE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11580135 |
| Notified on | 5 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aviva Investors Infrastructure Income M Limited
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11575988 |
| Notified on | 5 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aviva Investors Infrastructure Gp Limited
St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07739651 |
| Notified on | 12 June 2019 |
| Ceased on | 5 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aviva Investors Infrastructure Income No.6b Limited
St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 11253798 |
| Notified on | 21 May 2018 |
| Ceased on | 24 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aviva Investors Infrastructure Income Midco 6.1 | April 26, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
7141902.00 GBP is the capital in company's statement on Thursday 14th December 2023 filed on: 17th, December 2023 |
capital | Free Download (3 pages) |
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