Aviva Investors Infrastructure Income No.6b Limited LONDON


Aviva Investors Infrastructure Income No.6b Limited is a private limited company that can be found at St Helen's, 1 Undershaft, London EC3P 3DQ. Incorporated on 2018-03-14, 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 last confirmation statement was sent on 2023-01-18 and the date for the next filing is 2024-02-01. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Aviva Investors Infrastructure Income No.6b Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11253798
Date of Incorporation Wed, 14th Mar 2018
Industry Fund management activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Zoe A.

Position: Director

Appointed: 10 November 2023

Darryl M.

Position: Director

Appointed: 24 January 2020

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 March 2018

Richard D.

Position: Director

Appointed: 10 November 2021

Resigned: 10 November 2023

Catherine M.

Position: Director

Appointed: 21 December 2020

Resigned: 15 October 2021

Sean M.

Position: Director

Appointed: 14 March 2018

Resigned: 06 March 2023

Nicholas T.

Position: Director

Appointed: 14 March 2018

Resigned: 21 December 2020

Ian B.

Position: Director

Appointed: 14 March 2018

Resigned: 20 January 2020

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Aviva Investors Infrastructure Gp Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Aviva Investors Infrastructure Income No.6 Limited that put London, United Kingdom as the address. 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. The third one is Aviva Investors Infrastructure Gp Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", 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

St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07739651
Notified on 12 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aviva Investors Infrastructure Income No.6 Limited

St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10819386
Notified on 17 August 2018
Ceased on 12 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aviva Investors Infrastructure Gp Limited

St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 07739651
Notified on 14 March 2018
Ceased on 17 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
New director was appointed on 2023-11-10
filed on: 16th, November 2023
Free Download (2 pages)

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