Introduction
Watch Company
A
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED is an active company incorporated on 21 May 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED was registered 7 years ago.(SIC: 66300)
Status
active
Active since 7 years ago
Company No
11372449
LTD Company
Age
7 Years
Incorporated 21 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED
From: 21 May 2018To: 26 April 2021
Address
80 Fenchurch Street London, EC3M 4AE,
Previous Addresses
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
From: 21 May 2018To: 27 March 2024
18 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Capital Update
Jun 19
Capital Statement Capital Company With D...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Owner Exit
May 21
Cessation Of A Person With Significant C...
Funding Round
May 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
9
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
ActiveFenchurch Street, LondonEC3M 4AE
Corporate secretary
Appointed 21 May 2018
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Fenchurch Street, LondonEC3M 4AE
Corporate secretary
21 May 2018
Active
AUSTIN, Zoe Daniella
ActiveFenchurch Street, LondonEC3M 4AE
Born December 1978
Director
Appointed 10 Nov 2023
AUSTIN, Zoe Daniella
Fenchurch Street, LondonEC3M 4AE
Born December 1978
Director
10 Nov 2023
Active
MURPHY, Darryl Guy
ActiveFenchurch Street, LondonEC3M 4AE
Born January 1966
Director
Appointed 24 Jan 2020
MURPHY, Darryl Guy
Fenchurch Street, LondonEC3M 4AE
Born January 1966
Director
24 Jan 2020
Active
BERRY, Ian Graham
Resigned1 Undershaft, LondonEC3P 3DQ
Born November 1972
Director
Appointed 21 May 2018
Resigned 20 Jan 2020
BERRY, Ian Graham
1 Undershaft, LondonEC3P 3DQ
Born November 1972
Director
21 May 2018
Resigned 20 Jan 2020
Resigned
DAY, Richard John
Resigned1 Undershaft, LondonEC3P 3DQ
Born June 1980
Director
Appointed 06 Mar 2023
Resigned 10 Nov 2023
DAY, Richard John
1 Undershaft, LondonEC3P 3DQ
Born June 1980
Director
06 Mar 2023
Resigned 10 Nov 2023
Resigned
MCLACHLAN, Sean Kent
Resigned1 Undershaft, LondonEC3P 3DQ
Born June 1970
Director
Appointed 21 May 2018
Resigned 06 Mar 2023
MCLACHLAN, Sean Kent
1 Undershaft, LondonEC3P 3DQ
Born June 1970
Director
21 May 2018
Resigned 06 Mar 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fenchurch Street, LondonEC3M 4AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 May 2021
Aviva Investors Infrastructure Income C Limited
Fenchurch Street, LondonEC3M 4AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 May 2021
Active
Fenchurch Street, LondonEC3M 4AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 May 2021
Aviva Investors Infrastructure Income M Limited
Fenchurch Street, LondonEC3M 4AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 May 2021
Active
1 Undershaft, LondonEC3P 3DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2019
Ceased 05 May 2021
Aviva Investors Infrastructure Gp Limited
1 Undershaft, LondonEC3P 3DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2019
Ceased 05 May 2021
Ceased
1 Undershaft, LondonEC3P 3DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2018
Ceased 24 May 2019
Aviva Investors Infrastructure Income No.6b Limited
1 Undershaft, LondonEC3P 3DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2018
Ceased 24 May 2019
Ceased
Filing History
49
Description
Type
Date Filed
Document
8 August 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2024
18 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 May 2024
8 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2024
8 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023
12 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2021
12 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2021
12 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2020
8 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2019
24 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 June 2019
4 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 June 2018