Website & contact details
- Group website
- The site of this company’s group or brand.
Aviva Investors Infrastructure Income No.1 Limited
- Incorporated
- 19 March 2012 (14 years)
- Previously known as
- Aviva Investors Realm Infrastructure No.1 Limited (until 3 October 2019)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2023
British
Born December 1978 (47)
Director · Appointed 6 March 2023
British
Born January 1966 (60)
Corporate Secretary · Appointed 19 March 2012
Officer history (11 former)
10 November 2023
10 November 2023
6 March 2023
6 March 2023
10 November 2021
15 October 2021
21 December 2020
21 December 2020
20 January 2020
12 September 2017
12 September 2017
12 September 2017
12 September 2017
12 September 2017
12 September 2017
16 May 2014
9 May 2014
20 December 2013
14 December 2013
3 October 2012
15 September 2012
19 March 2012
19 March 2012
19 March 2012
19 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07739651
Holdings 11
Companies where Aviva Investors Infrastructure Income No.1 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
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 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 11 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 13 August 2025 | Full accounts | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 24 September 2024 | Full accounts | 31 December 2023 |
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