Aviva

Activities of financial services holding companies · London

Aviva Investors Infrastructure Income No.1

Aviva Investors Infrastructure Income No.1 Limited

Photo of the Aviva group: Colin · CC BY-SA 3.0
ActiveCompany only14 years on the register

Private limited company registered in London, classed under “Activities of financial services holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-06

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Accounts
    Full accounts made up to 31 December 2024
  3. Accounts
    Full accounts made up to 31 December 2023
  4. Directors
    Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
  5. Address
    Register inspection address has been changed (and 2 more like it since 25 March 2013)
  6. Directors
    Director's details changed for Mr Darryl Guy Murphy on 27 March 2024
  7. Ownership
    Change of details for Aviva Investors Infrastructure Gp Limited as a person with significant control on 27 March 2024
  8. Address
    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
  9. Directors
    Appointment of Ms Zoe Austin as a director on 10 November 2023
  10. Directors
    Termination of appointment of Richard John Day as a director on 10 November 2023
  11. Accounts
    Full accounts made up to 31 December 2022
  12. Directors
    Appointment of Mr Darryl Guy Murphy as a director on 6 March 2023
  13. 25 earlier
    1. Directors
      Termination of appointment of Sean Kent Mclachlan as a director on 6 March 2023
    2. Accounts
      Full accounts made up to 31 December 2021
    3. Directors
      Appointment of Richard John Day as a director on 10 November 2021
    4. Directors
      Termination of appointment of Catherine Jane Mccall as a director on 15 October 2021
    5. Accounts
      Full accounts made up to 31 December 2020
    6. Directors
      Termination of appointment of Nicholas Tebbutt as a director on 21 December 2020
    7. Directors
      Appointment of Ms Catherine Jane Mccall as a director on 21 December 2020
    8. Accounts
      Full accounts made up to 31 December 2019
    9. Directors
      Termination of appointment of Ian Graham Berry as a director on 20 January 2020
    10. Name
      Certificate of change of name
    11. Accounts
      Full accounts made up to 31 December 2018
    12. Accounts
      Full accounts made up to 31 December 2017
    13. Directors
      Director's details changed for Mr Nicholas Tebbutt on 19 March 2018
    14. Directors
      Termination of appointment of David Stephen Skinner as a director on 12 September 2017
    15. Directors
      Termination of appointment of Barry Steven Hill as a director on 12 September 2017
    16. Directors
      Termination of appointment of Andrew Charles Appleyard as a director on 12 September 2017
    17. Directors
      Appointment of Mr Ian Graham Berry as a director on 12 September 2017
    18. Directors
      Appointment of Mr. Nicholas Tebbutt as a director on 12 September 2017
    19. Directors
      Appointment of Mr Sean Kent Mclachlan as a director on 12 September 2017
    20. Accounts
      Full accounts made up to 31 December 2016
    21. Address
      Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
    22. Filing
      Resolutions
    23. Filing
      Memorandum and Articles of Association
    24. Accounts
      Full accounts made up to 31 December 2015
    25. Accounts
      Full accounts made up to 31 December 2014

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Aviva Investors Infrastructure Income No.1 do?

Private limited company registered in London, classed under “Activities of financial services holding companies”.

›How much turnover does Aviva Investors Infrastructure Income No.1 make?

Answered in the full report

›Is Aviva Investors Infrastructure Income No.1 profitable?

Aviva Investors Infrastructure Income No.1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Aviva Investors Infrastructure Income No.1?

Its directors are Aviva Company Secretarial Services Limited, Zoe Daniella Austin, Darryl Guy Murphy. Its owners are shown to subscribers.

›Where is Aviva Investors Infrastructure Income No.1 based?

Its registered office is 80 Fenchurch Street, London, EC3M 4AE, in London.

›When was Aviva Investors Infrastructure Income No.1 founded?

Aviva Investors Infrastructure Income No.1 Limited was incorporated on 19 March 2012.

›Is Aviva Investors Infrastructure Income No.1 still trading?

The register lists Aviva Investors Infrastructure Income No.1 Limited as active.

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