Introduction
Watch Company
A
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B1 LIMITED
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B1 LIMITED is an active company incorporated on 23 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B1 LIMITED was registered 4 years ago.(SIC: 66300)
Status
active
Active since 4 years ago
Company No
13760599
LTD Company
Age
4 Years
Incorporated 23 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
80 Fenchurch Street London, EC3M 4AE,
Previous Addresses
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
From: 23 November 2021To: 27 March 2024
24 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
19
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
ActiveFenchurch Street, LondonEC3M 4AE
Corporate secretary
Appointed 25 Jan 2022
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Fenchurch Street, LondonEC3M 4AE
Corporate secretary
25 Jan 2022
Active
AUSTIN, Zoe Daniella
ActiveFenchurch Street, LondonEC3M 4AE
Born December 1978
Director
Appointed 10 Nov 2023
AUSTIN, Zoe Daniella
Fenchurch Street, LondonEC3M 4AE
Born December 1978
Director
10 Nov 2023
Active
MURPHY, Darryl Guy
ActiveFenchurch Street, LondonEC3M 4AE
Born January 1966
Director
Appointed 23 Nov 2021
MURPHY, Darryl Guy
Fenchurch Street, LondonEC3M 4AE
Born January 1966
Director
23 Nov 2021
Active
DAY, Richard John
Resigned1 Undershaft, LondonEC3P 3DQ
Born June 1980
Director
Appointed 06 Mar 2023
Resigned 10 Nov 2023
DAY, Richard John
1 Undershaft, LondonEC3P 3DQ
Born June 1980
Director
06 Mar 2023
Resigned 10 Nov 2023
Resigned
MCLACHLAN, Sean Kent
Resigned1 Undershaft, LondonEC3P 3DQ
Born June 1970
Director
Appointed 23 Nov 2021
Resigned 06 Mar 2023
MCLACHLAN, Sean Kent
1 Undershaft, LondonEC3P 3DQ
Born June 1970
Director
23 Nov 2021
Resigned 06 Mar 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Fenchurch Street, LondonEC3M 4AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2021
Aviva Investors Infrastructure Income M Limited
Fenchurch Street, LondonEC3M 4AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2021
Active
Fenchurch Street, LondonEC3M 4AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2021
Aviva Investors Infrastructure Gp Limited (As General Partner Of The Aviva Investors Infrastructure Income Limited Partnership
Fenchurch Street, LondonEC3M 4AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2021
Active
Filing History
41
Description
Type
Date Filed
Document
8 August 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2024
18 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 May 2024
9 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2024
9 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023
27 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 January 2022
25 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 January 2022