Aviva Investors Infrastructure Income No.3 Limited

Active09612980 Private limited company
Incorporated
28 May 2015 (11 years)
Previously known as
Aviva Investors Realm Infrastructure No.3 Limited (until 3 October 2019)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
10 November 2023
Resigned Day, Richard John as Director
10 November 2023
Appointed Austin, Zoe Daniella as Director
6 March 2023
Resigned Mclachlan, Sean Kent as Director
10 November 2021
Appointed Day, Richard John as Director
15 October 2021
Resigned Mccall, Catherine Jane as Director
21 December 2020
Appointed Mccall, Catherine Jane as Director
21 December 2020
Resigned Tebbutt, Nicholas, Mr. as Director
24 January 2020
Appointed Murphy, Darryl Guy as Director
20 January 2020
Resigned Berry, Ian Graham as Director
14 September 2017
Appointed Mclachlan, Sean Kent as Director
14 September 2017
6 July 2017
Resigned Leroy, Veronique as Director
3 July 2017
Appointed Tebbutt, Nicholas, Mr. as Director
31 March 2016
31 March 2016
Resigned Dahan, David Alexandre Simon as Director
28 May 2015
Appointed Leroy, Veronique as Director
28 May 2015
Appointed Dahan, David Alexandre Simon as Director
28 May 2015
Appointed Berry, Ian Graham as Director
28 May 2015
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary

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 5

Companies where Aviva Investors Infrastructure Income No.3 Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Holds 75–100% of voting rights
In liquidation
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Filings 74

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
7 May 2026Confirmation statement with no updates30 April 2026
6 August 2025Full accounts31 December 2024
13 May 2025Confirmation statement with updates30 April 2025
24 September 2024Full accounts31 December 2023
Show all 74 filings

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