CompanyTrack
A

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED

Active London

Fund management activities

0 employees
Fund management activities
A

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED

Fund management activities

Founded 14 Jun 2017 Active London, United Kingdom 0 employees
Fund management activities
Accounts Submitted 20 May 2025
Confirmation Statement Submitted 14 May 2025
Net assets £-83.32M £55.28M 2024 year on year
Total assets £134.52M £26.40M 2024 year on year
Total Liabilities £217.84M £28.88M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£231.00

Decreased by £67.54k (-100%)

Net Assets

-£83.32M

Decreased by £55.28M (-197%)

Total Liabilities

£217.84M

Increased by £28.88M (+15%)

Turnover

N/A

Employees

N/A

Debt Ratio

162%

Increased by 45 (+38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

31 Allotments 1,044,898 Shares £1.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 202530,299£30k£1
30 Oct 20259,145£9k£1
1 Oct 20251,180£1k£1
31 Jul 20251,475£1k£1
30 May 20253,835£4k£1

Officers

Officers

3 active 6 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown14 Jun 2017Active
Darryl Guy MurphyDirectorBritishEngland6024 Jan 2020Active
Zoe Daniella AustinDirectorBritishUnited Kingdom4710 Nov 2023Active

Shareholders

Shareholders (2)

Aviva Investors Infrastructure Income No.6a1 Limited
63.8%
637,59514 May 2025
Bae Systems Pension Funds Trustees Limited
36.2%
361,37014 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Aviva Investors Infrastructure Gp Limited

United Kingdom

Active
Notified 17 Aug 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Bae Systems Pension Funds Trustees Limited

United Kingdom

Active
Notified 29 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Aviva Investors Infrastructure Gp Limited

Ceased 29 Jun 2017

Ceased

Group Structure

Group Structure

AVIVA INVESTORS INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PLC united kingdom
AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED Current Company
TRUESPEED HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025CapitalAllotment of shares (GBP 1,044,899) on 2025-10-30View(3 pages)
7 Nov 2025CapitalAllotment of shares (GBP 1,035,754) on 2025-10-30View(3 pages)
8 Oct 2025CapitalAllotment of shares (GBP 1,005,455) on 2025-10-01View(3 pages)
6 Aug 2025CapitalAllotment of shares (GBP 1,004,275) on 2025-07-31View(3 pages)
20 Jun 2025CapitalAllotment of shares (GBP 1,002,800) on 2025-05-30View(3 pages)
10 Nov 2025 Capital

Allotment of shares (GBP 1,044,899) on 2025-10-30

7 Nov 2025 Capital

Allotment of shares (GBP 1,035,754) on 2025-10-30

8 Oct 2025 Capital

Allotment of shares (GBP 1,005,455) on 2025-10-01

6 Aug 2025 Capital

Allotment of shares (GBP 1,004,275) on 2025-07-31

20 Jun 2025 Capital

Allotment of shares (GBP 1,002,800) on 2025-05-30

Recent Activity

Latest Activity

Allotment of shares (GBP 1,044,899) on 2025-10-30

2 months ago on 10 Nov 2025

Allotment of shares (GBP 1,035,754) on 2025-10-30

2 months ago on 7 Nov 2025

Allotment of shares (GBP 1,005,455) on 2025-10-01

3 months ago on 8 Oct 2025

Allotment of shares (GBP 1,004,275) on 2025-07-31

5 months ago on 6 Aug 2025

Allotment of shares (GBP 1,002,800) on 2025-05-30

7 months ago on 20 Jun 2025