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AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10819386
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED located?

    Registered Office Address
    80 Fenchurch Street
    EC3M 4AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Oct 30, 2025

    • Capital: GBP 1,044,899
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 30, 2025

    • Capital: GBP 1,035,754
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2025

    • Capital: GBP 1,005,455
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 31, 2025

    • Capital: GBP 1,004,275
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 30, 2025

    • Capital: GBP 1,002,800
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Confirmation statement made on Apr 30, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 998,965
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 994,540
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 989,438
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 983,243
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 976,010
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 29, 2024

    • Capital: GBP 969,815
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2024

    • Capital: GBP 963,620
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 957,425
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 30, 2024

    • Capital: GBP 951,230
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		34 pagesAA

    Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024

    		1 pagesCH04

    Statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 945,035
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 27, 2024

    • Capital: GBP 938,840
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 04, 2024

    • Capital: GBP 931,760
    		3 pagesSH01

    Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE

    		1 pagesAD02

    Statement of capital following an allotment of shares on Apr 30, 2024

    • Capital: GBP 926,450
    		3 pagesSH01

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 15, 2024 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2084205
    		1278390004
    AUSTIN, Zoe Daniella
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		United KingdomBritish316033090001
    MURPHY, Darryl Guy
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		United KingdomBritish238526000003
    BERRY, Ian Graham
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		EnglandBritish127383410001
    DAY, Richard John
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish170619660002
    MCCALL, Catherine Jane
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		EnglandBritish204318160001
    MCLACHLAN, Sean Kent
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish201000720001
    MONNIER, Laurence Ghislaine Claude
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		EnglandBritish,French206696850001
    TEBBUTT, Nicholas, Mr.
    1 Undershaft
    EC3P 3DQ London
    St Helens
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helens
    United Kingdom
    		United KingdomBritish228645590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Aug 17, 2018
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07739651
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    PO BOX 87, Farnborough Aerospace Centre
    GU14 6YU Farnborough
    Warwick House
    Hampshire
    England
    		Jun 29, 2017
    PO BOX 87, Farnborough Aerospace Centre
    GU14 6YU Farnborough
    Warwick House
    Hampshire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006 - Uk
    Place RegisteredCompanies House
    Registration Number00753964
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Undershaft
    EC3P 3DQ London
    1
    United Kingdom
    		Jun 14, 2017
    Undershaft
    EC3P 3DQ London
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07739651
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0