Aviva Investors Infrastructure Income No.6 Limited, London

Aviva Investors Infrastructure Income No.6 Limited is a private limited company. Registered at St Helen's, 1 Undershaft, London EC3P 3DQ, this 6 years old firm was incorporated on 2017-06-14 and is officially classified as "fund management activities" (Standard Industrial Classification: 66300).
2 directors can be found in this business: Zoe A. (appointed on 10 November 2023), Darryl M. (appointed on 24 January 2020).
About
Name: Aviva Investors Infrastructure Income No.6 Limited
Number: 10819386
Incorporation date: 2017-06-14
End of financial year: 31 December
 
Address: St Helen's
1 Undershaft
London
EC3P 3DQ
SIC code: 66300 - Fund management activities
Company staff
People with significant control
Aviva Investors Infrastructure Gp Limited
17 August 2018
Address 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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Bae Systems Pension Funds Trustees Limited
29 June 2017
Address 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
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Aviva Investors Infrastructure Gp Limited
14 June 2017 - 29 June 2017
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Aviva Investors Infrastructure Income No.6 Limited confirmation statement filing is 2024-04-29. The last confirmation statement was filed on 2023-04-15. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Aviva Investors Infrastructure Gp Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Fenchurch Street, EC3M 4AE London. Bae Systems Pension Funds Trustees Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Po Box 87, Farnborough Aerospace Centre, GU14 6YU Farnborough, Hampshire. Aviva Investors Infrastructure Gp Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Undershaft, EC3P 3DQ London.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
907273.00 GBP is the capital in company's statement on 2023/10/25
filed on: 28th, December 2023 | capital
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