AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
Company Number 07996311
Status
Active
Incorporated
March 19, 2012
Entity Type
Ltd
Registered Office
80 Fenchurch Street
London
EC3M 4AE
64205
Previous Names
AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
Ceased on Oct 3, 2019
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Feb 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07996311, this organization has been active since March 2012. Primarily in the 64205 sector, the business maintains its official headquarters at 80 Fenchurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Feb 11, 2026
Accounts
Aug 13, 2025
Confirmation Statement
Feb 5, 2025
Accounts
Sep 24, 2024
Officers
Aug 8, 2024
Address
May 18, 2024
Officers
Apr 26, 2024
Persons With Significant Control
Apr 8, 2024
Address
Mar 27, 2024
Confirmation Statement
Jan 31, 2024
Officers
Nov 16, 2023
Officers
Nov 16, 2023
Accounts
Aug 31, 2023
Confirmation Statement
Mar 22, 2023
Officers
Mar 7, 2023
Officers
Mar 7, 2023
Accounts
Jul 11, 2022
Confirmation Statement
Mar 15, 2022
Officers
Dec 10, 2021
Officers
Oct 19, 2021
Accounts
Jun 1, 2021
Confirmation Statement
Mar 11, 2021
Officers
Dec 21, 2020
Officers
Dec 21, 2020
Accounts
Aug 19, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Aviva Investors Infrastructure Gp Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 14 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
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