AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one