Aviva Investors Infrastructure Income No.6c1 Limited is a private limited company situated at St Helen's, 1 Undershaft, London EC3P 3DQ. Incorporated on 2021-07-20, this 2-year-old company is run by 2 directors.
Director Zoe A., appointed on 10 November 2023. Director Darryl M., appointed on 20 July 2021.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-07-19 and the due date for the next filing is 2024-08-02. What is more, the annual 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 | 13521514 |
Date of Incorporation | Tue, 20th Jul 2021 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 3 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
Last confirmation statement dated | Wed, 19th Jul 2023 |
The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Bae Systems Pension Funds Trustees Limited from Farnborough, United Kingdom. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Aviva Investors Infrastructure Income No.6C Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Aviva Investors Infrastructure Gp Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. 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.
Bae Systems Pension Funds Trustees Limited
Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Corporate |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 00753964 |
Notified on | 17 December 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aviva Investors Infrastructure Income No.6c 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 | 13521579 |
Notified on | 17 December 2021 |
Nature of control: |
50,01-75% shares 50,01-75% 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 | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 07739651 |
Notified on | 20 July 2021 |
Ceased on | 17 December 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AP01 |
On November 10, 2023 new director was appointed. filed on: 16th, November 2023 |
officers | Free Download (2 pages) |
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