AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED was incorporated 7 years ago on 14/06/2017 and has the registered number: 10819386. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED was incorporated 7 years ago on 14/06/2017 and has the registered number: 10819386. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARRYL GUY MURPHY | Jan 1966 | British | Director | 2020-01-24 | CURRENT |
| MS ZOE DANIELLA AUSTIN | Dec 1978 | British | Director | 2023-11-10 | CURRENT |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-06-14 | CURRENT | ||
| MR. NICHOLAS TEBBUTT | Jun 1984 | British | Director | 2019-07-26 UNTIL 2020-12-21 | RESIGNED |
| MS LAURENCE GHISLAINE CLAUDE MONNIER | Feb 1966 | British,French | Director | 2017-06-14 UNTIL 2019-07-26 | RESIGNED |
| MR SEAN KENT MCLACHLAN | Jun 1970 | British | Director | 2017-06-14 UNTIL 2023-03-06 | RESIGNED |
| MRS CATHERINE JANE MCCALL | Mar 1984 | British | Director | 2020-12-21 UNTIL 2021-10-15 | RESIGNED |
| MR RICHARD JOHN DAY | Jun 1980 | British | Director | 2021-11-10 UNTIL 2023-11-10 | RESIGNED |
| MR IAN GRAHAM BERRY | Nov 1972 | British | Director | 2017-06-14 UNTIL 2020-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aviva Investors Infrastructure Gp Limited | 2018-08-17 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Bae Systems Pension Funds Trustees Limited | 2017-06-29 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Aviva Investors Infrastructure Gp Limited | 2017-06-14 - 2017-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |