Aviva Investors Infrastructure Income No.6 Limited (number 10819386) is a private limited company created on 2017-06-14 in United Kingdom. This company has its registered office at St Helen's, 1 Undershaft, London EC3P 3DQ. Aviva Investors Infrastructure Income No.6 Limited operates SIC code: 66300 that means "fund management activities".

Company details

Name Aviva Investors Infrastructure Income No.6 Limited
Number 10819386
Date of Incorporation: 14th June 2017
End of financial year: 31 December
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ
SIC code: 66300 - Fund management activities

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Zoe A. (appointed on 10 November 2023), Darryl M. (appointment date: 24 January 2020). The Companies House indexes 3 persons of significant control, namely: Aviva Investors Infrastructure Gp Limited is located at Fenchurch Street, EC3M 4AE London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Bae Systems Pension Funds Trustees Limited is located at Po Box 87, Farnborough Aerospace Centre, GU14 6YU Farnborough, Hampshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Aviva Investors Infrastructure Gp Limited is located at Undershaft, EC3P 3DQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024/04/30
filed on: 30th, April 2024 | confirmation statement
Free Download (3 pages)