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AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED (12353766)

AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED (12353766) is an active UK company. incorporated on 9 December 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED has been registered for 6 years. Current directors include AUSTIN, Zoe Daniella, MURPHY, Darryl Guy.

Company Number
12353766
Status
active
Type
ltd
Incorporated
9 December 2019
Age
6 years
Address
80 Fenchurch Street, London, EC3M 4AE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
AUSTIN, Zoe Daniella, MURPHY, Darryl Guy
SIC Codes
64205

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AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED

AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED is an active company incorporated on 9 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED was registered 6 years ago.(SIC: 64205)

Status

active

Active since 6 years ago

Company No

12353766

LTD Company

Age

6 Years

Incorporated 9 December 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027
Contact
Address

80 Fenchurch Street London, EC3M 4AE,

Previous Addresses

St Helen's 1 Undershaft London EC3P 3DQ England
From: 9 December 2019To: 27 March 2024
Timeline

8 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Dec 19
Director Left
Dec 20
Director Joined
Dec 20
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Mar 23
Director Joined
Nov 23
Director Left
Nov 23
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Active
Fenchurch Street, LondonEC3M 4AE
Corporate secretary
Appointed 09 Dec 2019

AUSTIN, Zoe Daniella

Active
Fenchurch Street, LondonEC3M 4AE
Born December 1978
Director
Appointed 10 Nov 2023

MURPHY, Darryl Guy

Active
Fenchurch Street, LondonEC3M 4AE
Born January 1966
Director
Appointed 09 Dec 2019

DAWSON, Ricky

Resigned
1 Undershaft, LondonEC3P 3DQ
Born July 1970
Director
Appointed 21 Dec 2020
Resigned 16 Jun 2022

DAY, Richard John

Resigned
1 Undershaft, LondonEC3P 3DQ
Born June 1980
Director
Appointed 16 Jun 2022
Resigned 10 Nov 2023

MCLACHLAN, Sean Kent

Resigned
1 Undershaft, LondonEC3P 3DQ
Born June 1970
Director
Appointed 09 Dec 2019
Resigned 06 Mar 2023

TEBBUTT, Nicholas, Mr.

Resigned
1 Undershaft, LondonEC3P 3DQ
Born June 1984
Director
Appointed 09 Dec 2019
Resigned 21 Dec 2020
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
11 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2024
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
8 August 2024
CH04Change of Corporate Secretary Details
Change Sail Address Company With New Address
18 May 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
27 March 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
7 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2022
TM01Termination of Director
Change Person Director Company With Change Date
20 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2020
AP01Appointment of Director
Incorporation Company
9 December 2019
NEWINCIncorporation