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Officers7

Events1

Documents18

Additional data

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Last updated: Jun 01, 2024

BIOMASS UK NO.4 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Oct 2019 (5 years ago)

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Summary

NameBIOMASS UK NO.4 LIMITED
Historical names
  • AVIVA INVESTORS INFRASTRUCTURE INCOME D LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12271489
Incorporation Date21 Oct 2019 (5 years ago) / 2587 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 80 FENCHURCH STREET, EC3M 4AE

Officers

corporate

IndividualUnited Kingdom

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED

Person with significant control


Appointed on24 Oct 2019

corporate

IndividualUnited Kingdom

AVIVA INVESTORS INFRASTRUCTURE GP LIMITED

Person with significant control


Appointed on21 Oct 2019

Resigned on24 Oct 2019

individual

IndividualUnited Kingdom

Shervell, Ian

Director


Appointed on21 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Vlah, Allan Thomas

Director


Appointed on24 Oct 2019

Resigned on26 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Aviva Company Secretarial Services Limited

Corporate Secretary


Appointed on24 Oct 2019

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Events

Old value

24 Oct 2019

Name changeAVIVA INVESTORS INFRASTRUCTURE INCOME D LIMITED

Documents

DateNameTypeDocument
07 Dec 2022Confirmation statement with no updatesCS01View
01 Oct 2022Accounts with accounts type fullAAView
19 Apr 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 18 Nov 2020

Related companies by officers

Frequently asked questions

Where is BIOMASS UK NO.4 LIMITED's headquarters?

BIOMASS UK NO.4 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 80 FENCHURCH STREET, EC3M 4AE

What is BIOMASS UK NO.4 LIMITED's industry?

BIOMASS UK NO.4 LIMITED is in the industry of Fund management activities

What year was BIOMASS UK NO.4 LIMITED started?

BIOMASS UK NO.4 LIMITED was started in 2019

Sources: Companies House