Aviva Investors Infrastructure Income No.6 Limited

Active10819386 Private limited company
Incorporated
14 June 2017 (9 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
10 November 2023
Resigned Day, Richard John as Director
10 November 2023
Appointed Austin, Zoe Daniella as Director
6 March 2023
Resigned Mclachlan, Sean Kent as Director
10 November 2021
Appointed Day, Richard John as Director
15 October 2021
Resigned Mccall, Catherine Jane as Director
21 December 2020
Appointed Mccall, Catherine Jane as Director
21 December 2020
Resigned Tebbutt, Nicholas, Mr. as Director
24 January 2020
Appointed Murphy, Darryl Guy as Director
20 January 2020
Resigned Berry, Ian Graham as Director
26 July 2019
Appointed Tebbutt, Nicholas, Mr. as Director
26 July 2019
14 June 2017
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
14 June 2017
14 June 2017
Appointed Berry, Ian Graham as Director
14 June 2017
Appointed Mclachlan, Sean Kent as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 13517241
Corporate entity · Notified 29 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00753964

Holdings 1

Companies where Aviva Investors Infrastructure Income No.6 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
21 December 2021
Ceased Aviva Investors Infrastructure GP Limited — Owns 50–75% of shares
29 June 2017
Ceased Aviva Investors Infrastructure GP Limited — Owns 75–100% of shares

Filings 82

Show all 82 filings

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