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Nom	Aviva Investors Infrastructu RE GP Limited
Adresse	St. Helens 1 Undershaft London EC3P 3DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Aviva Investors Infrastructure GP Limited
Company Register Address	80 Fenchurch Street London EC3M 4AE
Société Numéro de Registre	07739651 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Aviva Investors Infrastructure GP LTD AS GP of Aviva Investors Realm Infrastructures LP Aviva Investors Infrastructure GP LTD AS GP of Aviva Investors Infrastructure Income Limited Partn
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Norwich Union (Shareholder Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2017 Companies House Number: 03783750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Austin, Zoe Daniella London, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 15/08/2011 Role: Secretary Nationality: British

Stevens, James Martyn London, United Kingdom Status: Active Notified: 29/10/2019 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wells, Mark Adam London, United Kingdom Status: Active Notified: 24/12/2020 Date of Birth: 02/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Dixon, Edward Vaughan London, United Kingdom Status: Ceased Notified: 13/11/2019 Ceased: 20/10/2023 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Aviva Investors Infrastructu RE Income N O.2B LTD Status: Active Notified: 31/07/2017 Companies House Number: 10891015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aviva Investors Infrastructu RE Income N O.3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09612980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aviva Investors Infrastructu RE Income N O.5 Limited Status: Active Notified: 29/04/2016 Companies House Number: 10156388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aviva Investors Infrastructu RE Income N O.7 Limited Status: Active Notified: 18/10/2019 Companies House Number: 12271062 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

GB Aviva Investors Infrastructure Income NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07996311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aviva Investors Infrastructure Income NO.4A Limited Status: Active Notified: 06/04/2016 Companies House Number: 09796038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aviva Investors Infrastructure Income NO.4B Limited Status: Active Notified: 06/04/2016 Companies House Number: 09796031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aviva Investors Infrastructure Income NO.6A1 Limited Status: Active Notified: 19/07/2021 Companies House Number: 13517241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aviva Investors Infrastructure Income NO.6C Limited Status: Active Notified: 20/07/2021 Companies House Number: 13521579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aviva Investors Infrastructure Income NO.6D Limited Status: Active Notified: 03/04/2024 Companies House Number: 15614482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Aviva Investors Infrastructu RE GP Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)