Aviva Investors Infrastructure Income No.3 Limited

Company Name	Aviva Investors Infrastructure Income No.3 Limited
Directors	Darryl Guy Murphy and Zoe Daniella Austin
Company Status	Active
Company Number	09612980
Category	Private Limited Company
Incorporation Date	28 May 2015(8 years, 11 months ago)
Previous Name	Aviva Investors Realm Infrastructure No.3 Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Darryl Guy Murphy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2020(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Zoe Daniella Austin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(8 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	28 May 2015(same day as company formation)
Correspondence Address	St. Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr David Alexandre Simon Dahan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2015(same day as company formation)
Role	Strategic Development Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Poultry London EC2R 8EJ

Director Name	Ms Veronique Leroy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2015(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Ian Graham Berry
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Laurence Ghislaine Claude Monnier
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British,French
Status	Resigned
Appointed	31 March 2016(10 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2017)
Role	Fund Management
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Nicholas Tebbutt
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Sean Kent McLachlan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(2 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 March 2023)
Role	Finance
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Catherine Jane McCall
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2020(5 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Richard John Day
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2021(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	www.avivainvestors.com
Telephone	01234 449304
Telephone region	Bedford

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 4 weeks from now)

Filing History

21 December 2020	Appointment of Ms Catherine Jane Mccall as a director on 21 December 2020 (2 pages)
21 December 2020	Termination of appointment of Nicholas Tebbutt as a director on 21 December 2020 (1 page)
19 August 2020	Full accounts made up to 31 December 2019 (34 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
28 January 2020	Appointment of Mr Darryl Guy Murphy as a director on 24 January 2020 (2 pages)
20 January 2020	Termination of appointment of Ian Graham Berry as a director on 20 January 2020 (1 page)
17 December 2019	Statement of capital following an allotment of shares on 4 December 2019 GBP 2,780,202 (3 pages)
3 October 2019	Company name changed aviva investors realm infrastructure no.3 LIMITED\certificate issued on 03/10/19 CONNOT ‐ Change of name notice (3 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
13 May 2019	Full accounts made up to 31 December 2018 (31 pages)
5 October 2018	Full accounts made up to 31 December 2017 (30 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
19 March 2018	Director's details changed for Mr Nicholas Tebbutt on 19 March 2018 (2 pages)
12 March 2018	Statement of capital following an allotment of shares on 5 March 2018 GBP 1,686,602 (3 pages)
5 October 2017	Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 14 September 2017 (1 page)
5 October 2017	Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 14 September 2017 (1 page)
5 October 2017	Appointment of Mr Sean Kent Mclachlan as a director on 14 September 2017 (2 pages)
5 October 2017	Appointment of Mr Sean Kent Mclachlan as a director on 14 September 2017 (2 pages)
7 July 2017	Termination of appointment of Veronique Leroy as a director on 6 July 2017 (1 page)
7 July 2017	Termination of appointment of Veronique Leroy as a director on 6 July 2017 (1 page)
7 July 2017	Appointment of Mr. Nicholas Tebbutt as a director on 3 July 2017 (2 pages)
7 July 2017	Appointment of Mr. Nicholas Tebbutt as a director on 3 July 2017 (2 pages)
19 June 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 1,510,102 (3 pages)
19 June 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 1,510,102 (3 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
16 May 2017	Full accounts made up to 31 December 2016 (29 pages)
16 May 2017	Full accounts made up to 31 December 2016 (29 pages)
30 March 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 1,146,102 (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 1,146,102 (3 pages)
2 February 2017	Director's details changed for Ms Laurence Ghislaine Claude Monnier on 30 January 2017 (2 pages)
2 February 2017	Director's details changed for Ms Laurence Ghislaine Claude Monnier on 30 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Ian Graham Berry on 16 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Ian Graham Berry on 16 January 2017 (2 pages)
19 December 2016	Registered office address changed from No.1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from No.1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
7 November 2016	Statement of capital following an allotment of shares on 3 November 2016 GBP 1,003,601 (3 pages)
7 November 2016	Statement of capital following an allotment of shares on 3 November 2016 GBP 1,003,601 (3 pages)
30 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 June 2016	Memorandum and Articles of Association (28 pages)
20 June 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 734,601 (3 pages)
20 June 2016	Memorandum and Articles of Association (28 pages)
20 June 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 734,601 (3 pages)
16 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 413,601 (5 pages)
16 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 413,601 (5 pages)
19 May 2016	Full accounts made up to 31 December 2015 (24 pages)
19 May 2016	Full accounts made up to 31 December 2015 (24 pages)
4 April 2016	Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 31 March 2016 (2 pages)
4 April 2016	Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016 (1 page)
4 April 2016	Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 31 March 2016 (2 pages)
5 January 2016	Statement of capital following an allotment of shares on 29 December 2015 GBP 413,601 (3 pages)
5 January 2016	Statement of capital following an allotment of shares on 29 December 2015 GBP 413,601 (3 pages)
30 December 2015	Statement of capital following an allotment of shares on 29 December 2015 GBP 118,601 (3 pages)
30 December 2015	Statement of capital following an allotment of shares on 29 December 2015 GBP 118,601 (3 pages)
28 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 113,501 (3 pages)
28 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 113,501 (3 pages)
28 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 113,501 (3 pages)
22 June 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
22 June 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
28 May 2015	Incorporation Statement of capital on 2015-05-28 GBP 1 (36 pages)
28 May 2015	Incorporation Statement of capital on 2015-05-28 GBP 1 (36 pages)

Aviva Investors Infrastructure Income No.3 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London