AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED

Key Data

Status

Active

Company No.

09456177

Incorporation date

24/02/2015

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2015)

11/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

20/05/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

11/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

30/01/2025

Statement of capital following an allotment of shares on 2025-01-16

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

08/08/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

18/05/2024

Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE

View PDF (1 pages)

26/04/2024

Director's details changed for Mr Darryl Guy Murphy on 2024-03-27

View PDF (2 pages)

08/04/2024

Change of details for Aviva Investors Infrastructure Gp Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

16/11/2023

Termination of appointment of Richard John Day as a director on 2023-11-10

View PDF (1 pages)

16/11/2023

Appointment of Ms Zoe Austin as a director on 2023-11-10

View PDF (2 pages)

26/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

14/03/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

07/03/2023

Termination of appointment of Sean Kent Mclachlan as a director on 2023-03-06

View PDF (1 pages)

11/07/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

20/04/2022

Director's details changed for Mr Darryl Guy Murphy on 2022-04-19

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

10/12/2021

Appointment of Richard John Day as a director on 2021-11-10

View PDF (2 pages)

19/10/2021

Termination of appointment of Catherine Jane Mccall as a director on 2021-10-15

View PDF (1 pages)

02/06/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

21/12/2020

Appointment of Ms Catherine Jane Mccall as a director on 2020-12-21

View PDF (2 pages)

21/12/2020

Termination of appointment of Nicholas Tebbutt as a director on 2020-12-21

View PDF (1 pages)

19/08/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

28/01/2020

Appointment of Mr Darryl Guy Murphy as a director on 2020-01-24

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

20/01/2020

Termination of appointment of Ian Graham Berry as a director on 2020-01-20

View PDF (1 pages)

03/10/2019

Certificate of change of name

View PDF (3 pages)

04/06/2019

Change of details for Aviva Investors Infrastructure Gp Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/06/2019

Cessation of Aviva Investors Infrastructure Income Limited Partnership as a person with significant control on 2017-03-01

View PDF (1 pages)

10/05/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

18/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (5 pages)

07/01/2019

Change of details for Aviva Investors Infrastructure Income Limited Partnership as a person with significant control on 2017-01-12

View PDF (2 pages)

07/01/2019

Change of details for Aviva Investors Realm Infrastructure Limited Partnership as a person with significant control on 2017-01-12

View PDF (2 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

19/03/2018

Director's details changed for Mr Nicholas Tebbutt on 2018-03-19

View PDF (2 pages)

12/03/2018

Statement of capital following an allotment of shares on 2018-03-05

View PDF (3 pages)

05/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

05/10/2017

Appointment of Mr Sean Kent Mclachlan as a director on 2017-09-14

View PDF (2 pages)

05/10/2017

Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 2017-09-14

View PDF (1 pages)

07/07/2017

Appointment of Mr. Nicholas Tebbutt as a director on 2017-07-03

View PDF (2 pages)

07/07/2017

Termination of appointment of Veronique Leroy as a director on 2017-07-06

View PDF (1 pages)

16/05/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

01/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (8 pages)

02/02/2017

Director's details changed for Ms Laurence Ghislaine Claude Monnier on 2017-01-30

View PDF (2 pages)

24/01/2017

Director's details changed for Mr Ian Graham Berry on 2017-01-16

View PDF (2 pages)

19/12/2016

Registered office address changed from No.1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-19

View PDF (1 pages)

07/11/2016

Statement of capital following an allotment of shares on 2016-11-03

View PDF (3 pages)

30/06/2016

Resolutions

View PDF (1 pages)

20/06/2016

Memorandum and Articles of Association

View PDF (27 pages)

20/06/2016

Statement of capital following an allotment of shares on 2016-06-16

View PDF (3 pages)

19/05/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

04/04/2016

Termination of appointment of David Alexandre Simon Dahan as a director on 2016-03-31

View PDF (1 pages)

04/04/2016

Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 2016-03-31

View PDF (2 pages)

22/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (4 pages)

30/12/2015

Statement of capital following an allotment of shares on 2015-12-29

View PDF (3 pages)

28/10/2015

Statement of capital following an allotment of shares on 2015-10-09

View PDF (3 pages)

28/10/2015

Statement of capital following an allotment of shares on 2015-10-09

View PDF (3 pages)

18/06/2015

Statement of capital following an allotment of shares on 2015-06-17

View PDF (3 pages)

24/03/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

05/03/2015

Appointment of Veronique Leroy as a director on 2015-03-04

View PDF (2 pages)

24/02/2015

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/02/2015 - Present	153
Berry, Ian Graham	Director	24/02/2015 - 20/01/2020	34
Day, Richard John	Director	10/11/2021 - 10/11/2023	46
Mccall, Catherine Jane	Director	21/12/2020 - 15/10/2021	41
Mr Sean Kent Mclachlan	Director	14/09/2017 - 06/03/2023	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED is an(a) Active company incorporated on 24/02/2015 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED?

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED is currently Active. It was registered on 24/02/2015 .

Where is AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED located?

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED do?

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-31 with no updates.