AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 07739651
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of AVIVA INVESTORS INFRASTRUCTURE GP LIMITED are www.avivainvestorsinfrastructuregp.co.uk, and www.aviva-investors-infrastructure-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviva Investors Infrastructure Gp Limited is a Private Limited Company. The company registration number is 07739651. Aviva Investors Infrastructure Gp Limited has been working since 15 August 2011. The present status of the company is Active. The registered address of Aviva Investors Infrastructure Gp Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. APPLEYARD, Andrew Charles is a Director of the company. HILL, Barry Steven is a Director of the company. SKINNER, David Stephen, Dr is a Director of the company. Director JONES, Richard Peter has been resigned. Director LAXTON, Christopher James Wentworth, Mr has been resigned. Director LINDSEY, Joel Mark Woodliffe has been resigned. Director SHEPHERD, Marcus Owen has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 15 August 2011
Director
APPLEYARD, Andrew Charles
Appointed Date: 20 December 2013
60 years old
Director
HILL, Barry Steven
Appointed Date: 16 May 2014
54 years old
Director
SKINNER, David Stephen, Dr
Appointed Date: 15 August 2011
56 years old

Resigned Directors

Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 15 August 2011
64 years old
Director
LAXTON, Christopher James Wentworth, Mr
Resigned: 15 September 2012
Appointed Date: 15 August 2011
65 years old
Director
LINDSEY, Joel Mark Woodliffe
Resigned: 09 May 2014
Appointed Date: 03 October 2012
50 years old
Director
SHEPHERD, Marcus Owen
Resigned: 11 February 2013
Appointed Date: 15 August 2011
59 years old

Persons With Significant Control

Norwich Union (Shareholder Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIVA INVESTORS INFRASTRUCTURE GP LIMITED Events

19 Dec 2016
Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
23 Aug 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
21 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
30 Jul 2015
Full accounts made up to 31 December 2014
...
... and 20 more events
18 Sep 2012
Annual return made up to 15 August 2012 with full list of shareholders
17 Sep 2012
Register(s) moved to registered inspection location
17 Sep 2012
Register inspection address has been changed
06 Dec 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
15 Aug 2011
Incorporation

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