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Nom

Aviva Investors Infrastructu RE Income N O.2B LTD

Adresse
St. Helens
1 Undershaft
London
EC3P 3DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 décembre 2017
Company Register Name Aviva Investors Infrastructure Income NO.2B Limited
Company Register Address 80 Fenchurch Street
London
EC3M 4AE
Société Numéro de Registre 10891015 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aviva Investors Infrastructure Gp Limited Status: Active Notified: 31/07/2017 Companies House Number: 07739651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Austin, Zoe Daniella London, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 31/07/2017 Role: Secretary Nationality: British
    Murphy, Darryl Guy London, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 01/1966 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Day, Richard John London, United Kingdom Status: Ceased Notified: 10/11/2021 Ceased: 10/11/2023 Date of Birth: 06/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Cara Renewables LTD | N/A Status: Active Notified: 16/12/2019 Companies House Number: 09844459 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Carswell Hill Limited Status: Active Notified: 19/02/2019 Companies House Number: 09947086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Niro Renewables Limited Status: Active Notified: 16/11/2019 Companies House Number: 10753796 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Protricity LTD Status: Active Notified: 16/12/2019 Companies House Number: 09613985 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Windlend (Leicestershire) Limited Status: Active Notified: 03/11/2017 Companies House Number: 09753422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Windlend (Southrigg) Limited Status: Active Notified: 06/04/2016 Companies House Number: 10100553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more