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Aviva Investors Infrastructure Income No.5 Limited LONDON

Founded in 2016, Aviva Investors Infrastructure Income No.5, classified under reg no. 10156388 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 3rd Oct 2019 Aviva Investors Infrastructure Income No.5 Limited is no longer carrying the name Aviva Investors Realm Infrastructure No.5.

The firm 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 3 December 2024, there were 7 ex directors - Richard D., Catherine M. and others listed below. There were no ex secretaries.

Aviva Investors Infrastructure Income No.5 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 10156388
Date of Incorporation Fri, 29th Apr 2016
Industry Fund management activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (64 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 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: 29 April 2016

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: 29 April 2016

Resigned: 14 September 2017

Veronique L.

Position: Director

Appointed: 29 April 2016

Resigned: 06 July 2017

Ian B.

Position: Director

Appointed: 29 April 2016

Resigned: 20 January 2020

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, 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.

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
Place registered Registrar Of Companies
Registration number 07739651
Notified on 29 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.5 October 3, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 31st Dec 2023
filed on: 24th, September 2024 		Free Download

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