Company NameAviva Investors Infrastructure Income No.4B Limited
DirectorsDarryl Guy Murphy and Zoe Daniella Austin
Company StatusActive
Company Number09796031
CategoryPrivate Limited Company
Incorporation Date25 September 2015(8 years, 6 months ago)
Previous NameAviva Investors Realm Infrastructure No.4B Limited

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Darryl Guy Murphy
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2020(4 years, 4 months after company formation)
Appointment Duration4 years, 2 months
RoleInvestment Professional
Country of ResidenceEngland
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMs Zoe Daniella Austin
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2023(8 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Fenchurch Street
London
EC3M 4AE
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed25 September 2015(same day as company formation)
Correspondence AddressSt. Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr David Alexandre Simon Dahan
Date of BirthOctober 1969 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed25 September 2015(same day as company formation)
RoleStrategic Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Poultry
London
EC2R 8EJ
Director NameMs Veronique Leroy
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed25 September 2015(same day as company formation)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr Ian Graham Berry
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2015(same day as company formation)
RoleFinance
Country of ResidenceEngland
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMrs Laurence Ghislaine Claude Monnier
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish,French
StatusResigned
Appointed31 March 2016(6 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 14 September 2017)
RoleFund Management
Country of ResidenceEngland
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr Nicholas Tebbutt
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2017(1 year, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 21 December 2020)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helens 1 Undershaft
London
EC3P 3DQ
Director NameMr Sean Kent McLachlan
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2017(1 year, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 March 2023)
RoleFinance
Country of ResidenceEngland
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr Ricky Dawson
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2020(5 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 June 2022)
RoleManagement Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helens 1 Undershaft
London
EC3P 3DQ
Director NameMr Richard John Day
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2022(6 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 November 2023)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ

Contact

Websitewww.avivainvestors.com
Telephone01234 449304
Telephone regionBedford

Location

Registered Address80 Fenchurch Street
London
EC3M 4AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 October 2023 (5 months, 3 weeks ago)
Next Return Due21 October 2024 (6 months, 3 weeks from now)

Filing History

20 November 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
16 November 2023Termination of appointment of Richard John Day as a director on 10 November 2023 (1 page)
16 November 2023Appointment of Ms Zoe Austin as a director on 10 November 2023 (2 pages)
20 October 2023Confirmation statement made on 7 October 2023 with no updates (3 pages)
7 March 2023Termination of appointment of Sean Kent Mclachlan as a director on 6 March 2023 (1 page)
12 October 2022Confirmation statement made on 7 October 2022 with no updates (3 pages)
21 June 2022Termination of appointment of Ricky Dawson as a director on 16 June 2022 (1 page)
21 June 2022Appointment of Richard John Day as a director on 16 June 2022 (2 pages)
25 April 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 April 2022Director's details changed for Mr Darryl Guy Murphy on 19 April 2022 (2 pages)
7 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
9 September 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
21 December 2020Termination of appointment of Nicholas Tebbutt as a director on 21 December 2020 (1 page)
21 December 2020Appointment of Mr Ricky Dawson as a director on 21 December 2020 (2 pages)
2 December 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
16 September 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 January 2020Appointment of Mr Darryl Guy Murphy as a director on 24 January 2020 (2 pages)
20 January 2020Termination of appointment of Ian Graham Berry as a director on 20 January 2020 (1 page)
7 October 2019Confirmation statement made on 7 October 2019 with updates (4 pages)
3 October 2019Company name changed aviva investors realm infrastructure no.4B LIMITED\certificate issued on 03/10/19
  • CONNOT ‐ Change of name notice
(3 pages)
28 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 September 2018Confirmation statement made on 24 September 2018 with updates (4 pages)
17 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 April 2018Change of details for Aviva Investors Infrastructure Gp Limited as a person with significant control on 19 December 2016 (2 pages)
19 March 2018Director's details changed for Mr Nicholas Tebbutt on 19 March 2018 (2 pages)
6 October 2017Confirmation statement made on 24 September 2017 with updates (4 pages)
6 October 2017Confirmation statement made on 24 September 2017 with updates (4 pages)
5 October 2017Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 14 September 2017 (1 page)
5 October 2017Appointment of Mr Sean Kent Mclachlan as a director on 14 September 2017 (2 pages)
5 October 2017Appointment of Mr Sean Kent Mclachlan as a director on 14 September 2017 (2 pages)
5 October 2017Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 14 September 2017 (1 page)
7 July 2017Appointment of Mr. Nicholas Tebbutt as a director on 3 July 2017 (2 pages)
7 July 2017Termination of appointment of Veronique Leroy as a director on 6 July 2017 (1 page)
7 July 2017Appointment of Mr. Nicholas Tebbutt as a director on 3 July 2017 (2 pages)
7 July 2017Termination of appointment of Veronique Leroy as a director on 6 July 2017 (1 page)
28 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 February 2017Director's details changed for Ms Laurence Ghislaine Claude Monnier on 30 January 2017 (2 pages)
2 February 2017Director's details changed for Ms Laurence Ghislaine Claude Monnier on 30 January 2017 (2 pages)
24 January 2017Director's details changed for Mr Ian Graham Berry on 16 January 2017 (2 pages)
24 January 2017Director's details changed for Mr Ian Graham Berry on 16 January 2017 (2 pages)
19 December 2016Registered 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 2016Registered 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)
6 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
30 June 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
30 June 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
20 June 2016Memorandum and Articles of Association (29 pages)
20 June 2016Memorandum and Articles of Association (29 pages)
4 April 2016Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016 (1 page)
4 April 2016Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 31 March 2016 (2 pages)
4 April 2016Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016 (1 page)
4 April 2016Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 31 March 2016 (2 pages)
5 October 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
5 October 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
25 September 2015Incorporation
Statement of capital on 2015-09-25
  • GBP 1
(35 pages)
25 September 2015Incorporation
Statement of capital on 2015-09-25
  • GBP 1
(35 pages)