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Aviva Investors Infrastructure Income No.2 Limited LONDON

Aviva Investors Infrastructure Income No.2 started in year 2015 as Private Limited Company with registration number 09456177. The Aviva Investors Infrastructure Income No.2 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ. Since Thursday 3rd October 2019 Aviva Investors Infrastructure Income No.2 Limited is no longer carrying the name Aviva Investors Realm Infrastructure No.2.

The company has 2 directors, namely Zoe A., Darryl M.. Of them, Darryl M. has been with the company the longest, being appointed on 24 January 2020 and Zoe A. has been with the company for the least time - from 10 November 2023. As of 26 April 2024, there were 8 ex directors - Richard D., Catherine M. and others listed below. There were no ex secretaries.

Aviva Investors Infrastructure Income No.2 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 09456177
Date of Incorporation Tue, 24th Feb 2015
Industry Fund management activities
End of financial Year 31st December
Company age 9 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 Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 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: 24 February 2015

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: 14 September 2017

Resigned: 06 March 2023

Nicholas T.

Position: Director

Appointed: 03 July 2017

Resigned: 21 December 2020

Laurence M.

Position: Director

Appointed: 31 March 2016

Resigned: 14 September 2017

Veronique L.

Position: Director

Appointed: 04 March 2015

Resigned: 06 July 2017

Ian B.

Position: Director

Appointed: 24 February 2015

Resigned: 20 January 2020

David D.

Position: Director

Appointed: 24 February 2015

Resigned: 31 March 2016

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Aviva Investors Infrastructure Gp Limited from London, United Kingdom. This PSC is categorised 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. Another one in the PSC register is Aviva Investors Infrastructure Income Limited Partnership that put London, England as the official address. This PSC has a legal form of "a partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Aviva Investors Infrastructure Gp 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 07739651
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Aviva Investors Infrastructure Income Limited Partnership

St Helen's 1 Undershaft, London, EC3P 3DQ, England

Legal authority United Kingdom
Legal form Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Lp014638
Notified on 6 April 2016
Ceased on 1 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Aviva Investors Realm Infrastructure No.2 October 3, 2019

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 31st January 2024
filed on: 31st, January 2024 		Free Download (3 pages)

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