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AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED

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Company·GB·oo:GB-COH-11253798
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
  2. 1AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
  3. 1AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITEDbeneficial owner 87.5%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
  4. 1AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 87.5%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
  5. 1AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 87.5%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
  6. 2AVIVA INVESTORS REAL ESTATE LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
  7. 2NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
  8. 2NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner 87.5%→AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
  9. 2Aviva Investors Real Estate Limitedbeneficial owner 87.5%→AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
  10. 2BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner 50%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
  11. 2AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 75%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
  12. 2AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 62.5%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
  13. 2BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner 37.5%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
  14. 2AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 87.5%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
  15. 3AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner 100%→NORWICH UNION (SHAREHOLDER GP) LIMITED
  16. 3Aviva Life & Pensions Uk Limitedbeneficial owner 87.5%→NORWICH UNION (SHAREHOLDER GP) LIMITED
  17. 3AVIVA INVESTORS HOLDINGS LIMITEDbeneficial owner 87.5%→AVIVA INVESTORS REAL ESTATE LIMITED
  18. 3BAE SYSTEMS PLCultimate parent→BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
  19. 3BAE SYSTEMS PLCparent→BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
  20. 4AVIVA GROUP HOLDINGS LIMITEDparent→AVIVA INVESTORS HOLDINGS LIMITED
  21. 4AVIVA LIFE HOLDINGS UK LIMITEDbeneficial owner 100%→AVIVA LIFE & PENSIONS UK LIMITED
  22. 4Aviva Life Holdings Uk Limitedbeneficial owner 87.5%→AVIVA LIFE & PENSIONS UK LIMITED
  23. 4AVIVA GROUP HOLDINGS LIMITEDbeneficial owner 100%→AVIVA INVESTORS HOLDINGS LIMITED
  24. 4Aviva Group Holdings Limitedbeneficial owner 87.5%→AVIVA INVESTORS HOLDINGS LIMITED
  25. 5AVIVA PLCbeneficial owner 100%→AVIVA GROUP HOLDINGS LIMITED
  26. 5Aviva Plcbeneficial owner 87.5%→AVIVA GROUP HOLDINGS LIMITED
  27. 5AVIVA GROUP HOLDINGS LIMITEDbeneficial owner 100%→AVIVA LIFE HOLDINGS UK LIMITED
  28. 5Aviva Group Holdings Limitedbeneficial owner 87.5%→AVIVA LIFE HOLDINGS UK LIMITED

Company profile· live · Companies House

Company no.
11253798
Status
active
Type
ltd
Incorporated
2018-03-14
Registered office
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
SIC
66300
Officers · 3 active
  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2018-03-14
  • AUSTIN, Zoe Daniella
    director · British · appt 2023-11-10
  • MURPHY, Darryl Guy
    director · British · appt 2020-01-24
  • BERRY, Ian Graham(resigned)
    director · British · appt 2018-03-14
  • DAY, Richard John(resigned)
    director · British · appt 2021-11-10
  • MCCALL, Catherine Jane(resigned)
    director · British · appt 2020-12-21
  • MCLACHLAN, Sean Kent(resigned)
    director · British · appt 2018-03-14
  • TEBBUTT, Nicholas(resigned)
    director · British · appt 2018-03-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.