Aviva Investors Infrastructure Income No.6c1 Limited LONDON


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.

Aviva Investors Infrastructure Income No.6c1 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 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

Company staff

Zoe A.

Position: Director

Appointed: 10 November 2023

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 July 2021

Darryl M.

Position: Director

Appointed: 20 July 2021

Richard D.

Position: Director

Appointed: 10 November 2021

Resigned: 10 November 2023

Sean M.

Position: Director

Appointed: 20 July 2021

Resigned: 06 March 2023

Catherine M.

Position: Director

Appointed: 20 July 2021

Resigned: 15 October 2021

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
On November 10, 2023 new director was appointed.
filed on: 16th, November 2023
Free Download (2 pages)

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