Website & contact details
- Group website
- The site of this company’s group or brand.
Aviva Investors Infrastructure GP Limited
- Incorporated
- 15 August 2011 (15 years)
- Industry
- Fund management activities (66300)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2025
Dutch
Born September 1986 (40)
Director · Appointed 20 October 2023
British
Born December 1978 (47)
Director · Appointed 24 December 2020
British
Born February 1981 (45)
Corporate Secretary · Appointed 15 August 2011
Officer history (10 former)
24 June 2025
24 June 2025
20 October 2023
20 October 2023
24 December 2020
15 December 2020
13 November 2019
29 October 2019
11 October 2019
16 July 2019
29 August 2018
17 August 2018
16 May 2014
9 May 2014
20 December 2013
14 December 2013
11 February 2013
3 October 2012
15 September 2012
15 August 2011
15 August 2011
15 August 2011
15 August 2011
15 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6008994
Holdings 13
Companies where Aviva Investors Infrastructure GP Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
27 April 2017
Ceased Norwich Union (Shareholder GP) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 6 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 25 June 2025 | Termination of appointment of a director | |||
| 25 June 2025 | Appointment of a director |
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