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Nom

Aviva Investors Infrastructure Income NO.6B Limited
Adresse
80 Fenchurch Street
London
EC3M 4AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11253798 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aviva Investors Infrastructure Gp Limited Status: Active Notified: 12/06/2019 Companies House Number: 07739651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aviva Investors Infrastructure Gp Limited Status: Ceased Notified: 14/03/2018 Ceased: 17/08/2018 Companies House Number: 07739651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aviva Investors Infrastructure Income No.6 Limited Status: Ceased Notified: 17/08/2018 Ceased: 12/06/2019 Companies House Number: 10819386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Austin, Zoe Daniella London, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 14/03/2018 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 14/03/2018 Role: Secretary Nationality: British
    Day, Richard John London, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 06/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Darryl Guy London, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 01/1966 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Mclachlan, Sean Kent London, United Kingdom Status: Ceased Notified: 14/03/2018 Ceased: 06/03/2023 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ITS (Holdco) Limited Status: Active Notified: 16/12/2019 Companies House Number: 12320566 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
    •
    gb-flag Aviva Investors Infrastructure Income NO.8 Limited Status: Ceased Notified: 21/05/2018 Ceased: 24/05/2019 Companies House Number: 11372449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •