Aviva Investors Infrastructure Income M Limited

Active11575988 Private limited company
Incorporated
18 September 2018 (8 years)
Industry
Activities of financial services holding companies (64205)
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 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 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
25 February 2019
Appointed Tebbutt, Nicholas, Mr. as Director
6 February 2019
Resigned Wrigglesworth, Joseph Stephen as Director
18 September 2018
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
18 September 2018
Appointed Wrigglesworth, Joseph Stephen as Director
18 September 2018
Appointed Berry, Ian Graham as Director
18 September 2018
Appointed Mclachlan, Sean Kent as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Aviva Investors Infrastructure Income M Limited is registered as a person with significant control

Former controllers (1)
18 September 2018
Ceased Aviva Investors Multi-Assets Income Fund, Sicav-Raif SCSP — Owns 75–100% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
7 August 2026Confirmation statement with no updates31 July 2026
11 August 2025Confirmation statement with no updates31 July 2025
8 August 2025Secretary's details changed
15 May 2025Full accounts31 December 2024
Show all 41 filings

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