Aviva Investors Infrastructure Gp Limited
- Company number
- 07739651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2011
- Nature of business
- Fund management activities
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUNNE, Angenika | Director | 24 Jun 2025 | |
| AUSTIN, Zoe Daniella | Director | 20 Oct 2023 | |
| WELLS, Mark Adam | Director | 24 Dec 2020 | |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 15 Aug 2011 | |
| STEVENS, James Martyn | Director | 29 Oct 2019 | 24 Jun 2025 |
| DIXON, Edward Vaughan | Director | 13 Nov 2019 | 20 Oct 2023 |
| MILLS, Garry Peter | Director | 29 Aug 2018 | 15 Dec 2020 |
| HILL, Barry Steven | Director | 16 May 2014 | 11 Oct 2019 |
| SKINNER, David Stephen, Dr | Director | 15 Aug 2011 | 16 Jul 2019 |
| APPLEYARD, Andrew Charles | Director | 20 Dec 2013 | 17 Aug 2018 |
| LINDSEY, Joel Mark Woodliffe | Director | 3 Oct 2012 | 9 May 2014 |
| JONES, Richard Peter | Director | 15 Aug 2011 | 14 Dec 2013 |
| SHEPHERD, Marcus Owen | Director | 15 Aug 2011 | 11 Feb 2013 |
| LAXTON, Christopher James Wentworth, Mr | Director | 15 Aug 2011 | 15 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aviva Investors Real Estate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2017 | |
| Norwich Union (Shareholder Gp) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Apr 2017 |
Accounts
Connections
Owned by
Aviva Investors Infrastructure Gp Limited → Aviva Investors Real Estate Limited → Aviva Investors Holdings Limited → Aviva Group Holdings Limited → Aviva PLC
Controls
- Aviva Investors Infrastructure Income B Limited (12271111)
- Aviva Investors Infrastructure Income No.1 Limited (07996311)
- Aviva Investors Infrastructure Income No.2 Limited (09456177)
- Aviva Investors Infrastructure Income No.2b Limited (10891015)
- Aviva Investors Infrastructure Income No.3 Limited (09612980)
- Aviva Investors Infrastructure Income No.4a Limited (09796038)
- Aviva Investors Infrastructure Income No.4b Limited (09796031)
- Aviva Investors Infrastructure Income No.5 Limited (10156388)
- Aviva Investors Infrastructure Income No.6a1 Limited (13517241)
- Aviva Investors Infrastructure Income No.6b1 Limited (13760599)
Directors’ other companies
- AUSTIN, Zoe Daniella - Director at Aviva Investors Infrastructure Income No.6a1 Limited
- AUSTIN, Zoe Daniella - Director at Aviva Investors Infrastructure Income No.7 Limited
- AUSTIN, Zoe Daniella - Director at Aviva Investors Infrastructure Income M Limited
- AUSTIN, Zoe Daniella - Director at Aviva Investors Infrastructure Income No.4b Limited
- AUSTIN, Zoe Daniella - Director at Aviva Investors Infrastructure Income No.6c Limited
- AUSTIN, Zoe Daniella - Director at Aviva Investors Infrastructure Income No.6c1 Limited
- AUSTIN, Zoe Daniella - Director at Aviva Public Private Finance Limited
- AUSTIN, Zoe Daniella - Director at Aviva Investors Infrastructure Income C Limited
- AUSTIN, Zoe Daniella - Director at Aviva Investors Infrastructure Income No.4a Limited
- AUSTIN, Zoe Daniella - Director at Aviva Investors Infrastructure Income No.3b Limited
Registered address
285 companies are registered at this address - likely a registration agent.