Aviva Investors Infrastructure Income No.5 Limited

Active10156388 Private limited company
Incorporated
29 April 2016 (10 years)
Previously known as
Aviva Investors Realm Infrastructure No.5 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
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 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
29 April 2016
Appointed Leroy, Veronique as Director
29 April 2016
29 April 2016
Appointed Berry, Ian Graham as Director
29 April 2016
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 29 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

Filings 66

DateDescriptionMade Up ToPagesPDF
14 September 2026Previous accounting period extended
12 February 2026Confirmation statement with no updates31 January 2026
20 May 2025Full accounts31 December 2024
11 February 2025Confirmation statement with updates31 January 2025
30 January 2025Statement of capital following an allotment of shares
Show all 66 filings

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