AVIVA INVESTORS INFRASTRUCTURE GP LIMITED

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 6 Aug 2025

Net assets £-155.73K £16.19K 2024 year on year

Total assets £4.27K £1.04K 2024 year on year

Total Liabilities £160.00K £17.23K 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover AVIVA INVESTORS INFRASTRUCTURE GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£155.73k

Decreased by £16.19k (-12%)

Total Liabilities

£160.00k

Increased by £17.23k (+12%)

Turnover

£1.04k

Increased by £232.00 (+29%)

Employees

N/A

Debt Ratio

3747%

Decreased by 680 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 resigned

Show resigned officers

						Status
Angenika Kunne	Director	Dutch	United Kingdom	39	24 Jun 2025	Active
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Aug 2011	Active
Mark Adam Wells	Director	British	England	45	24 Dec 2020	Active
Zoe Daniella Austin	Director	British	United Kingdom	47	20 Oct 2023	Active

Shareholders

Shareholders (2)


Aviva Investors Real Estate Limited	100.0%	1	Ordinary	16 Jun 2017
Norwich Union (shareholder Gp) Limited	0.0%	0	Ordinary	16 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aviva Investors Real Estate Limited

United Kingdom

Active

Notified 27 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Norwich Union (shareholder Gp) Limited

Ceased 27 Apr 2017

Ceased

See All Controllers

Group Structure

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

AVIVA INVESTORS INFRASTRUCTURE GP LIMITED Current Company

AVIVA INVESTORS INFRASTRUCTURE INCOME B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6A1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B1 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6D LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED united kingdom shares 50 to 75 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(103 pages)
6 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-31 with no updates	View(3 pages)
25 Jun 2025	Officers	Appointment of Ms Angenika Kunne as director on 2025-06-24	View(2 pages)
25 Jun 2025	Officers	Termination of James Martyn Stevens as director on 2025-06-24	View(1 page)
2 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(100 pages)