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AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED

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

    • Overview

    Company NameAVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11253798
    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.6B LIMITED?

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

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with updates

    		5 pagesCS01
    XDW50RX2

    Full accounts made up to Dec 31, 2023

    		33 pagesAA
    AD8KXEAW

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

    		1 pagesCH04
    XD93IXK9

    Register inspection address has been changed from St Helens 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE

    		1 pagesAD02
    XD3ESGL6

    Director's details changed for Mr Darryl Guy Murphy on Mar 27, 2024

    		2 pagesCH01
    XD1RL38G

    Change of details for Aviva Investors Infrastructure Gp Limited as a person with significant control on Mar 27, 2024

    		2 pagesPSC05
    XD0MOAI3

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

    • Capital: GBP 640,016
    		3 pagesSH01
    XD0MT1YB

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024

    		1 pagesAD01
    XCZQJNE1

    Confirmation statement made on Jan 31, 2024 with updates

    		5 pagesCS01
    XCVWD463

    Statement of capital following an allotment of shares on Nov 30, 2023

    • Capital: GBP 637,202
    		3 pagesSH01
    XCI8YOAA

    Appointment of Ms Zoe Austin as a director on Nov 10, 2023

    		2 pagesAP01
    XCGDTVLD

    Termination of appointment of Richard John Day as a director on Nov 10, 2023

    		1 pagesTM01
    XCGDTI0Q

    Statement of capital following an allotment of shares on Oct 06, 2023

    • Capital: GBP 631,573
    		3 pagesSH01
    XCFHNIFS

    Statement of capital following an allotment of shares on Oct 06, 2023

    • Capital: GBP 617,502
    		3 pagesSH01
    XCDZEU74

    Statement of capital following an allotment of shares on Aug 01, 2023

    • Capital: GBP 598,222
    		3 pagesSH01
    XCAJIVMG

    Full accounts made up to Dec 31, 2022

    		34 pagesAA
    AC66BIM3

    Statement of capital following an allotment of shares on Jun 08, 2023

    • Capital: GBP 572,385
    		3 pagesSH01
    XC5RTA0J

    Termination of appointment of Sean Kent Mclachlan as a director on Mar 06, 2023

    		1 pagesTM01
    XBYTHQHK

    Confirmation statement made on Jan 18, 2023 with updates

    		4 pagesCS01
    XBVZ4V15

    Statement of capital following an allotment of shares on Dec 04, 2019

    • Capital: GBP 465,850
    		3 pagesSH01
    XBVTNN8Y

    Statement of capital following an allotment of shares on Dec 04, 2019

    • Capital: GBP 550,000
    		3 pagesSH01
    XBVTNN8Q

    Statement of capital following an allotment of shares on Dec 04, 2019

    • Capital: GBP 353,100
    		3 pagesSH01
    XBVLYI0P

    Statement of capital following an allotment of shares on Dec 04, 2019

    • Capital: GBP 176,550
    		3 pagesSH01
    XBVLY9BT

    Full accounts made up to Dec 31, 2021

    		35 pagesAA
    AB7D9HKI

    Director's details changed for Mr Darryl Guy Murphy on Apr 19, 2022

    		2 pagesCH01
    XB294UMY
    View All Filings

    Who are the officers of AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B 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 Number02084205
    		1278390004
    AUSTIN, Zoe Daniella
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		United KingdomBritishDirector316033090001
    MURPHY, Darryl Guy
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		United KingdomBritishInvestment Professional238526000003
    BERRY, Ian Graham
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		EnglandBritishFinance127383410001
    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 KingdomBritishAccountant170619660002
    MCCALL, Catherine Jane
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritishAccountant204318160001
    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 KingdomBritishFinance201000720001
    TEBBUTT, Nicholas
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritishChartered Accountant228645590001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Jun 12, 2019
    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 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.
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Aug 17, 2018
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10819386
    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.
    Aviva Investors Infrastructure Gp Limited
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Mar 14, 2018
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    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