CompanyTrack
A

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED

Active London

Fund management activities

0 employees
Fund management activities
A

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED

Fund management activities

Founded 14 Mar 2018 Active London, United Kingdom 0 employees
Fund management activities
Accounts Submitted 17 Jun 2025
Confirmation Statement Submitted 11 Feb 2025
Net assets £934.70K £3.86M 2024 year on year
Total assets £213.38M £33.65M 2024 year on year
Total Liabilities £212.45M £29.79M 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.6B 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 (2018–2024)

Cash in Bank

£443.00

Decreased by £133.19k (-100%)

Net Assets

£934.70k

Increased by £3.86M (+132%)

Total Liabilities

£212.45M

Increased by £29.79M (+16%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 2 (-2%)

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

12 Allotments 1,381,016 Shares £7.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20242,814£242k£86.06
30 Nov 20235,629£484k£86.06
6 Oct 202314,071£1.21m£86.06
6 Oct 202319,280£1.66m£86.06
1 Aug 202325,837£510k£19.74

Officers

Officers

3 active 5 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown14 Mar 2018Active
Darryl Guy MurphyDirectorBritishEngland6024 Jan 2020Active
Zoe Daniella AustinDirectorBritishUnited Kingdom4710 Nov 2023Active

Shareholders

Shareholders (2)

Aviva Investors Infrastructure Income No.6b1 Limited
72.4%
463,46611 Feb 2025
Bae Systems Pension Funds Trustees Limited
27.6%
176,55011 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aviva Investors Infrastructure Gp Limited

United Kingdom

Active
Notified 12 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aviva Investors Infrastructure Income No.6 Limited

Ceased 12 Jun 2019

Ceased

Aviva Investors Infrastructure Gp Limited

Ceased 17 Aug 2018

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
AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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.6B LIMITED Current Company
ITS (HOLDCO) LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(34 pages)
11 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with updatesView(5 pages)
9 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(33 pages)
8 Aug 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
18 May 2024AddressChange Sail Address Company With Old Address New AddressView(1 page)
17 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

11 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with updates

9 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

8 Aug 2024 Officers

Change Corporate Secretary Company With Change Date

18 May 2024 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 17 Jun 2025

Confirmation statement made on 2025-01-31 with updates

1 years ago on 11 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 9 Aug 2024

Change Corporate Secretary Company With Change Date

1 years ago on 8 Aug 2024

Change Sail Address Company With Old Address New Address

1 years ago on 18 May 2024