AVIVA INVESTORS INFRASTRUCTURE GP LIMITED

Overview

Company Name	AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07739651
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVIVA INVESTORS INFRASTRUCTURE GP LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is AVIVA INVESTORS INFRASTRUCTURE GP LIMITED located?

Registered Office Address	80 Fenchurch Street EC3M 4AE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AVIVA INVESTORS INFRASTRUCTURE GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AVIVA INVESTORS INFRASTRUCTURE GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for AVIVA INVESTORS INFRASTRUCTURE GP LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Full accounts made up to Dec 31, 2024	103 pages	AA

Aug 06, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Appointment of Ms Angenika Kunne as a director on Jun 24, 2025	2 pages	AP01

Jun 25, 2025	Termination of appointment of James Martyn Stevens as a director on Jun 24, 2025	1 pages	TM01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	100 pages	AA

Aug 08, 2024	Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024	1 pages	CH04

Aug 06, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

May 18, 2024	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE	1 pages	AD02

Apr 08, 2024	Change of details for Aviva Investors Real Estate Limited as a person with significant control on Mar 27, 2024	2 pages	PSC05

Mar 27, 2024	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024	1 pages	AD01

Oct 20, 2023	Appointment of Ms Zoe Daniella Austin as a director on Oct 20, 2023	2 pages	AP01

Oct 20, 2023	Termination of appointment of Edward Vaughan Dixon as a director on Oct 20, 2023	1 pages	TM01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	95 pages	AA

Sep 07, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	93 pages	AA

Sep 15, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Registration of charge 077396510001, created on Jun 01, 2022	41 pages	MR01

Aug 24, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Full accounts made up to Dec 31, 2020	91 pages	AA

Jan 13, 2021	Appointment of Mr Mark Adam Wells as a director on Dec 24, 2020	2 pages	AP01

Dec 17, 2020	Termination of appointment of Garry Peter Mills as a director on Dec 15, 2020	1 pages	TM01

Dec 10, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Nov 07, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Appointment of Mr Edward Vaughan Dixon as a director on Nov 13, 2019	2 pages	AP01

Oct 29, 2019	Appointment of Mr James Martyn Stevens as a director on Oct 29, 2019	2 pages	AP01

View All Filings

Who are the officers of AVIVA INVESTORS INFRASTRUCTURE GP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Aug 15, 2011

Secretary

Fenchurch Street

EC3M 4AE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	02084205

1278390004

AUSTIN, Zoe Daniella

Oct 20, 2023

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

British

1978-12

316033090001

KUNNE, Angenika

Jun 24, 2025

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

Dutch

1986-9

325799250001

WELLS, Mark Adam

Dec 24, 2020

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

England

British

1981-2

246234930001

APPLEYARD, Andrew Charles

Dec 20, 2013

Aug 17, 2018

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1965-9

131498200001

DIXON, Edward Vaughan

Nov 13, 2019

Oct 20, 2023

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1984-2

264331290001

HILL, Barry Steven

May 16, 2014

Oct 11, 2019

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1971-8

165034590001

JONES, Richard Peter

Aug 15, 2011

Dec 14, 2013

Director

Poultry

EC2R 8EJ London

No.1

United Kingdom

England

British

1961-3

76584200002

LAXTON, Christopher James Wentworth, Mr

Aug 15, 2011

Sep 15, 2012

Director

Poultry

EC2R 8EJ London

No.1

United Kingdom

British

1960-7

62939740001

LINDSEY, Joel Mark Woodliffe

Oct 03, 2012

May 09, 2014

Director

Poultry

EC2R 8EJ London

No.1

United Kingdom

New Zealand

1975-9

140768720001

MILLS, Garry Peter

Aug 29, 2018

Dec 15, 2020

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1982-5

204861440001

SHEPHERD, Marcus Owen

Aug 15, 2011

Feb 11, 2013

Director

Poultry

EC2R 8EJ London

No.1

United Kingdom

British

1965-12

41925000003

SKINNER, David Stephen, Dr

Aug 15, 2011

Jul 16, 2019

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1969-4

131113820002

STEVENS, James Martyn

Oct 29, 2019

Jun 24, 2025

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

British

1979-7

249254480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVIVA INVESTORS INFRASTRUCTURE GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aviva Investors Real Estate Limited

Apr 27, 2017

Fenchurch Street

EC3M 4AE London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	6008994

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Norwich Union (Shareholder Gp) Limited

Apr 06, 2016

Undershaft

EC3P 3DQ London

St Helen's 1

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	03783750

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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