Aviva Investors Infrastructure Income No.3 Limited LONDON


Founded in 2015, Aviva Investors Infrastructure Income No.3, classified under reg no. 09612980 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2019-10-03 Aviva Investors Infrastructure Income No.3 Limited is no longer carrying the name Aviva Investors Realm Infrastructure No.3.

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 28 March 2024, there were 8 ex directors - Richard D., Catherine M. and others listed below. There were no ex secretaries.

Aviva Investors Infrastructure Income No.3 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 09612980
Date of Incorporation Thu, 28th May 2015
Industry Fund management activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (186 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: 28 May 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

Ian B.

Position: Director

Appointed: 28 May 2015

Resigned: 20 January 2020

Veronique L.

Position: Director

Appointed: 28 May 2015

Resigned: 06 July 2017

David D.

Position: Director

Appointed: 28 May 2015

Resigned: 31 March 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Aviva Investors Infrastructure Gp Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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 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 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aviva Investors Realm Infrastructure No.3 October 3, 2019

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Statement of Capital on 2023-06-28: 4577702.00 GBP
filed on: 18th, March 2024
Free Download (3 pages)

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