UK Companies House feature
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
Profile
- Company number
- 07739651
- Status
- Active
- Incorporation
- 2011-08-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernest & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company has net current liabilities and net liabilities of £155,728 (31 December 2023: £139,542). This is primarily driven by an intercompany balance payable to the Partnership of £142,298 (31 December 2023: £115,763). The Company has received a letter of support from the Partnership confirming its intention to continue to provide support to meet its obligations as they fall due and that it will not seek repayment of the intercompany balance, where doing so would place the Company in an insolvent position.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-08-15 | — | — |
| AUSTIN, Zoe Daniella | Director | 2023-10-20 | Dec 1978 | British |
| KUNNE, Angenika | Director | 2025-06-24 | Sep 1986 | Dutch |
| WELLS, Mark Adam | Director | 2020-12-24 | Feb 1981 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLEYARD, Andrew Charles | Director | 2013-12-20 | 2018-08-17 |
| DIXON, Edward Vaughan | Director | 2019-11-13 | 2023-10-20 |
| HILL, Barry Steven | Director | 2014-05-16 | 2019-10-11 |
| JONES, Richard Peter | Director | 2011-08-15 | 2013-12-14 |
| LAXTON, Christopher James Wentworth, Mr | Director | 2011-08-15 | 2012-09-15 |
| LINDSEY, Joel Mark Woodliffe | Director | 2012-10-03 | 2014-05-09 |
| MILLS, Garry Peter | Director | 2018-08-29 | 2020-12-15 |
| SHEPHERD, Marcus Owen | Director | 2011-08-15 | 2013-02-11 |
| SKINNER, David Stephen, Dr | Director | 2011-08-15 | 2019-07-16 |
| STEVENS, James Martyn | Director | 2019-10-29 | 2025-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Real Estate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-27 | Active |
| Norwich Union (Shareholder Gp) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-04-27 |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-25 | AP01 | officers | appoint person director company with name date |
| 2025-06-25 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | CH04 | officers | change corporate secretary company with change date |
| 2024-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-18 | AD02 | address | change sail address company with old address new address |
| 2024-04-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-20 | AP01 | officers | appoint person director company with name date |
| 2023-10-20 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-07 | AA | accounts | accounts with accounts type full |
| 2021-01-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory