BIOMASS UK NO.4 LIMITED

ST. HELENS, 1 UNDERSHAFT, LONDON  EC3P 3DQ
  • Active
  • Private Limited Company
  • Company No. 12271489
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BIOMASS UK NO.4 LIMITED was incorporated on Monday, October 21, 2019 as a Private Limited Company with registered address in LONDON. BIOMASS UK NO.4 LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 5 years and 20 days.

Name BIOMASS UK NO.4 LIMITED
Company number 12271489
Company type Private Limited Company
Incorporation date 21 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address ST. HELENS
1 UNDERSHAFT
LONDON
EC3P 3DQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Aviva Investors Infrastructure Income No.3 Limited 1 Undershaft, EC3P 3DQ Dates: Thursday, October 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Aviva Investors Infrastructure Gp Limited 1 Undershaft, EC3P 3DQ Dates: Monday, October 21, 2019 - Thursday, October 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BIOMASS UK NO.4 LIMITED.

Previous Names

Name Change Date
BIOMASS UK NO.4 LIMITED 21 Oct 2019
AVIVA INVESTORS INFRASTRUCTURE INCOME D LIMITED 24 Oct 2019