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AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED

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

    • Overview

    Company NameAVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13521514
    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.6C1 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 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.6C1 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.6C1 LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

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

    		1 pagesCH04

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesAD02

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

    		2 pagesCH01

    Change of details for Aviva Investors Infrastructure Income No.6C Limited as a person with significant control on Mar 27, 2024

    		2 pagesPSC05

    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

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		1 pagesTM01

    Confirmation statement made on Jul 19, 2022 with updates

    		5 pagesCS01

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

    		2 pagesCH01

    Current accounting period extended from Dec 31, 2021 to Dec 31, 2022

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on Dec 17, 2021

    		2 pagesPSC02

    Notification of Aviva Investors Infrastructure Income No.6C Limited as a person with significant control on Dec 17, 2021

    		2 pagesPSC02

    Cessation of Aviva Investors Infrastructure Gp Limited as a person with significant control on Dec 17, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 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
    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
    		United KingdomBritish204318160001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Dec 17, 2021
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13521579
    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
    United Kingdom
    		Dec 17, 2021
    PO BOX 87, Farnborough Aerospace Centre
    GU14 6YU Farnborough
    Warwick House
    Hampshire
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    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.
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Jul 20, 2021
    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 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