AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
🏛️Establishedactive
10819386 · ltd · incorporated 2017-06-14
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 8 with DOB)
88
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 capital
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-03-14📄capital-allotment-sharescapital · SH01
- 2026-03-13📄capital-allotment-sharescapital · SH01
- 2025-11-10📄capital-allotment-sharescapital · SH01
- 2025-11-07📄capital-allotment-sharescapital · SH01
- 2025-10-08📄capital-allotment-sharescapital · SH01
- 2025-08-06📄capital-allotment-sharescapital · SH01
- 2025-06-20📄capital-allotment-sharescapital · SH01
- 2025-05-20📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-07📄capital-allotment-sharescapital · SH01
- 2025-04-01📄capital-allotment-sharescapital · SH01
- 2025-04-01📄capital-allotment-sharescapital · SH01
- 2025-02-24📄capital-allotment-sharescapital · SH01
- 2025-01-02📄capital-allotment-sharescapital · SH01
- 2024-12-03📄capital-allotment-sharescapital · SH01
- 2024-11-04📄capital-allotment-sharescapital · SH01
- 2024-10-02📄capital-allotment-sharescapital · SH01
- 2024-09-04📄capital-allotment-sharescapital · SH01
- 2024-08-09📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-08📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-08-02📄capital-allotment-sharescapital · SH01
- 2024-07-02📄capital-allotment-sharescapital · SH01
- 2024-06-12📄capital-allotment-sharescapital · SH01
- 2024-05-18📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-11-10➕AUSTIN, Zoe Daniella appointeddirector
- 2023-11-10➖DAY, Richard John resigneddirector
- 2023-03-06➖MCLACHLAN, Sean Kent resigneddirector
- 2021-11-10➕DAY, Richard John appointeddirector
- 2021-10-15➖MCCALL, Catherine Jane resigneddirector
- 2020-12-21➕MCCALL, Catherine Jane appointeddirector
- 2020-12-21➖TEBBUTT, Nicholas, Mr. resigneddirector
- 2020-01-24➕MURPHY, Darryl Guy appointeddirector
- 2020-01-20➖BERRY, Ian Graham resigneddirector
- 2019-07-26➖MONNIER, Laurence Ghislaine Claude resigneddirector
- 2019-07-26➕TEBBUTT, Nicholas, Mr. appointeddirector
- 2017-06-14🏢Company incorporatedAs AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
- 2017-06-14➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2017-06-14➕BERRY, Ian Graham appointeddirector
- 2017-06-14➕MCLACHLAN, Sean Kent appointeddirector
- 2017-06-14➕MONNIER, Laurence Ghislaine Claude appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️majority
Aviva Investors Infrastructure Gp Limited
Corporate parent · holds 50-75% shares · board control
🏛️significant stake
Bae Systems Pension Funds Trustees Limited
Corporate parent · holds 25-50% shares · board control
⬇
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
This company · 10819386
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aviva Investors Infrastructure Gp Limited Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 17/08/2018 |
Bae Systems Pension Funds Trustees Limited Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 29/06/2017 |
1 historic (ceased) PSC
- Aviva Investors Infrastructure Gp Limitedceased 29/06/2017· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AURORA UNDERWRITING (1997) LIMITED→ 03431418 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AURUM SPECIALTY LTD→ 14411190 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUTOMINT IO LIMITED→ 16949906 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AVALON INVESTMENT SERVICES (NOMINEES) LIMITED→ 03826842 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| AVIVA INTERNATIONAL INSURANCE LIMITED→ 00021487 · est 1885 · no financials extracted | — | — | — | — | 140y | — | — |
| AVS HEALTH LIMITED→ 15539241 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AWE FINANCE LIMITED→ 11296999 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AXA GLOBAL HEALTHCARE (UK) LIMITED→ 03039521 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| AXI DIGITAL (UK) LIMITED→ 14613945 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AXI FINANCIAL SERVICES (UK) LIMITED→ 06050593 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AXIOMA EUROPE LTD→ 11447632 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AXIS CORPORATE CAPITAL UK II LIMITED→ 03045763 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2017-06-14
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30
Officers (3 active · 6 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2017-06-14
View their other companies + combined net worth →
AUSTIN, Zoe Daniella→
Activedirector · ~48y · appointed 2023-11-10
View their other companies + combined net worth →
MURPHY, Darryl Guy→
Activedirector · ~60y · appointed 2020-01-24
View their other companies + combined net worth →
BERRY, Ian Graham→
Resigneddirector · ~54y · appointed 2017-06-14 · resigned 2020-01-20
DAY, Richard John→
Resigneddirector · ~46y · appointed 2021-11-10 · resigned 2023-11-10
MCCALL, Catherine Jane→
Resigneddirector · ~42y · appointed 2020-12-21 · resigned 2021-10-15
MCLACHLAN, Sean Kent→
Resigneddirector · ~56y · appointed 2017-06-14 · resigned 2023-03-06
MONNIER, Laurence Ghislaine Claude→
Resigneddirector · ~60y · appointed 2017-06-14 · resigned 2019-07-26
TEBBUTT, Nicholas, Mr. →
Resigneddirector · ~42y · appointed 2019-07-26 · resigned 2020-12-21
Click a director name to see their full track record across all companies.
Recent filings (79 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-08
capital-allotment-shares
capital · SH01
2026-03-14
capital-allotment-shares
capital · SH01
2026-03-13
capital-allotment-shares
capital · SH01
2025-11-10
capital-allotment-shares
capital · SH01
2025-11-07
capital-allotment-shares
capital · SH01
2025-10-08
capital-allotment-shares
capital · SH01
2025-08-06
capital-allotment-shares
capital · SH01
2025-06-20
accounts-with-accounts-type-full
accounts · AA
2025-05-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-14
capital-allotment-shares
capital · SH01
2025-05-07
capital-allotment-shares
capital · SH01
2025-04-01
capital-allotment-shares
capital · SH01
2025-04-01
capital-allotment-shares
capital · SH01
2025-02-24
capital-allotment-shares
capital · SH01
2025-01-02