BIOMASS UK NO.4 LIMITED
Overview
| Company Name | BIOMASS UK NO.4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12271489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOMASS UK NO.4 LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is BIOMASS UK NO.4 LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOMASS UK NO.4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVIVA INVESTORS INFRASTRUCTURE INCOME D LIMITED | Oct 21, 2019 | Oct 21, 2019 |
What are the latest accounts for BIOMASS UK NO.4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIOMASS UK NO.4 LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for BIOMASS UK NO.4 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||
Change of details for Aviva Investors Infrastructure Income No.3 Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Feb 13, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Director's details changed for Mr. Ian Shervell on Apr 19, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Termination of appointment of Allan Thomas Vlah as a director on Jan 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr Charles William Grant Herriott as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Ian Shervell on Feb 19, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frederick Henry Murray as a director on Sep 08, 2020 | 1 pages | TM01 | ||
Appointment of Aviva Company Secretarial Services Limited as a secretary on Oct 24, 2019 | 2 pages | AP04 | ||
Appointment of Mr Frederick Henry Murray as a director on Oct 24, 2019 | 2 pages | AP01 | ||
Appointment of Mr Allan Thomas Vlah as a director on Oct 24, 2019 | 2 pages | AP01 | ||
Current accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Cessation of Aviva Investors Infrastructure Gp Limited as a person with significant control on Oct 24, 2019 | 1 pages | PSC07 | ||
Notification of Aviva Investors Infrastructure Income No.3 Limited as a person with significant control on Oct 24, 2019 | 2 pages | PSC02 | ||
Who are the officers of BIOMASS UK NO.4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| HERRIOTT, Charles William Grant | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Director | 281205560001 | ||||||||
| SHERVELL, Ian | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Director | 238180600014 | ||||||||
| MURRAY, Frederick Henry | Director | 1 Undershaft EC3P 3DQ London St. Helens United Kingdom | United Kingdom | British | Asset Manager | 213609720001 | ||||||||
| VLAH, Allan Thomas | Director | 1 Undershaft EC3P 3DQ London St. Helens United Kingdom | England | British,Canadian | Finance | 201005890001 |
Who are the persons with significant control of BIOMASS UK NO.4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Infrastructure Income No.3 Limited | Oct 24, 2019 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aviva Investors Infrastructure Gp Limited | Oct 21, 2019 | 1 Undershaft EC3P 3DQ London St. Helens United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0