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Aviva Public Private Finance Limited

Aviva Public Private Finance Limited is a dormant company incorporated on 11 January 1989 with the registered office located in London, City of London. Aviva Public Private Finance Limited was registered 36 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
02334210
Private limited company
Age
36 years
Incorporated 11 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 5 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Telephone
01603686328
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Director • Investment Professional • British • Lives in England • Born in Jan 1966
Director • Asset Manager • British • Lives in UK • Born in Jul 1974
Aviva Investors Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Investors Infrastructure Income No.1 Limited
Aviva Company Secretarial Services Limited, Darryl Guy Murphy, and 1 more are mutual people.
Active
Aviva Investors Infrastructure Income No.2 Limited
Darryl Guy Murphy, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Aviva Investors Pip Solar PV No.1 Limited
Darryl Guy Murphy, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Aviva Investors Infrastructure Income No.3 Limited
Darryl Guy Murphy, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Aviva Investors Infrastructure Income No.4b Limited
Darryl Guy Murphy, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Aviva Investors Infrastructure Income No.4a Limited
Darryl Guy Murphy, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Aviva Investors Infrastructure Income No.5 Limited
Darryl Guy Murphy, Zoe Daniella Austin, and 1 more are mutual people.
Active
Aviva Investors Infrastructure Income No.6 Limited
Darryl Guy Murphy, Zoe Daniella Austin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Dormant Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Ms Zoe Daniella Austin Appointed
1 Year 4 Months Ago on 21 Jun 2024
Paul Joseph Collier Resigned
1 Year 4 Months Ago on 5 Jun 2024
Inspection Address Changed
1 Year 5 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Mr Darryl Guy Murphy Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Aviva Investors Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 27 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 6 Aug 2024
Appointment of Ms Zoe Daniella Austin as a director on 21 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Paul Joseph Collier as a director on 5 June 2024
Submitted on 6 Jun 2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Director's details changed for Mr Darryl Guy Murphy on 27 March 2024
Submitted on 26 Apr 2024
Change of details for Aviva Investors Holdings Limited as a person with significant control on 27 March 2024
Submitted on 10 Apr 2024
Repayment History
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