Aviva Investors Infrastructure Income No.2b Limited LONDON


Aviva Investors Infrastructure Income No.2b Limited is a private limited company that can be found at St Helen's, 1 Undershaft, London EC3P 3DQ. Incorporated on 2017-07-31, this 6-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" (SIC code: 66300).
The last confirmation statement was sent on 2023-06-08 and the due date for the following filing is 2024-06-22. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Aviva Investors Infrastructure Income No.2b 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 10891015
Date of Incorporation Mon, 31st Jul 2017
Industry Fund management activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

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: 31 July 2017

Richard D.

Position: Director

Appointed: 10 November 2021

Resigned: 10 November 2023

Catherine M.

Position: Director

Appointed: 21 December 2020

Resigned: 15 October 2021

Sean M.

Position: Director

Appointed: 31 July 2017

Resigned: 06 March 2023

Nicholas T.

Position: Director

Appointed: 31 July 2017

Resigned: 21 December 2020

Ian B.

Position: Director

Appointed: 31 July 2017

Resigned: 20 January 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Aviva Investors Infrastructure Gp Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aviva Investors Infrastructure Gp Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07739651
Notified on 31 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
New director was appointed on 2023-11-10
filed on: 16th, November 2023
Free Download (2 pages)

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