Aviva Investors Infrastructure Income No.6 Limited is a private limited company located at St Helen's, 1 Undershaft, London EC3P 3DQ. Incorporated on 2017-06-14, this 6-year-old company is run by 2 directors.
Director Zoe A., appointed on 10 November 2023. Director Darryl M., appointed on 24 January 2020.
The company is officially categorised as "fund management activities" (Standard Industrial Classification code: 66300).
The latest confirmation statement was sent on 2023-04-15 and the due date for the following filing is 2024-04-29. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | St Helen's |
| Office Address2 | 1 Undershaft |
| Town | London |
| Post code | EC3P 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 10819386 |
| Date of Incorporation | Wed, 14th Jun 2017 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 10 November 2023
Position: Director
Appointed: 24 January 2020
Position: Corporate Secretary
Appointed: 14 June 2017
The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Aviva Investors Infrastructure Gp Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Bae Systems Pension Funds Trustees Limited that put Farnborough, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Aviva Investors Infrastructure Gp Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Aviva Investors Infrastructure Gp Limited
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07739651 |
| Notified on | 17 August 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bae Systems Pension Funds Trustees Limited
Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England
| Legal authority | Companies Act 2006 - Uk |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 00753964 |
| Notified on | 29 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aviva Investors Infrastructure Gp Limited
1 Undershaft, London, EC3P 3DQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07739651 |
| Notified on | 14 June 2017 |
| Ceased on | 29 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
907273.00 GBP is the capital in company's statement on 2023/10/25 filed on: 28th, December 2023 |
capital | Free Download (3 pages) |
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