ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aviva Investors Infrastructure GP Limited

Aviva Investors Infrastructure GP Limited is an active company incorporated on 15 August 2011 with the registered office located in London, City of London. Aviva Investors Infrastructure GP Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07739651
Private limited company
Age
14 years
Incorporated 15 August 2011
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 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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 England
Telephone
02078096000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1979
Director • Investment Manager • Dutch • Lives in UK • Born in Sep 1986
Director • British • Lives in UK • Born in Dec 1978
Director • Accountant • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aviva Investors Energy Centres No.1 GP Limited
James Martyn Stevens, Aviva Company Secretarial Services Limited, and 2 more are mutual people.
Active
Aviva Investors Pip Solar PV (General Partner) Limited
James Martyn Stevens, Mr Mark Adam Wells, and 2 more are mutual people.
Active
Aviva Public Private Finance Limited
Aviva Company Secretarial Services Limited and Zoe Daniella Austin are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Rugby Radio Station (Nominee) Limited
Aviva Company Secretarial Services Limited and James Martyn Stevens are mutual people.
Active
Rugby Radio Station (General Partner) Limited
Aviva Company Secretarial Services Limited and James Martyn Stevens are mutual people.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
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
£1.05K
Increased by £232 (+29%)
Employees
Unreported
Same as previous period
Total Assets
£4.27K
Increased by £1.05K (+32%)
Total Liabilities
-£160K
Increased by £17.23K (+12%)
Net Assets
-£155.73K
Decreased by £16.19K (+12%)
Debt Ratio (%)
3747%
Decreased by 679.86% (-15%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Ms Angenika Kunne Appointed
3 Months Ago on 24 Jun 2025
James Martyn Stevens Resigned
3 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 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
Aviva Investors Real Estate Limited (PSC) Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
Get Credit Report
Discover Aviva Investors Infrastructure GP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 6 Aug 2025
Appointment of Ms Angenika Kunne as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of James Martyn Stevens as a director on 24 June 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 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
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Change of details for Aviva Investors Real Estate Limited as a person with significant control on 27 March 2024
Submitted on 8 Apr 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year