Aviva Investors Commercial Assets Gp Limited

General information

Name:

Aviva Investors Commercial Assets Gp Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 07680828

Incorporation date: 2011-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviva Investors Commercial Assets Gp Limited may be reached at St Helen's, 1 Undershaft in London. Its zip code is EC3P 3DQ. Aviva Investors Commercial Assets Gp has been operating on the British market since the company was started in 2011. Its Companies House Reg No. is 07680828. This business's registered with SIC code 66300 which stands for Fund management activities. The firm's latest accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-04-15.

That firm owes its accomplishments and unending growth to exactly two directors, who are Edward F. and Andrew C., who have been running the company since January 2023. At least one secretary in this firm is a limited company: Aviva Company Secretarial Services Limited.

The companies with significant control over this firm are: Aviva Investors Real Estate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4AE and was registered as a PSC under the reg no 6008994.

Company staff

Edward F.

Role: Director

Appointed: 06 January 2023

Latest update: 30 January 2024

Andrew C.

Role: Director

Appointed: 30 October 2019

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 23 June 2011

Address: Underschaft, London, EC3P 3DQ, United Kingdom

Latest update: 30 January 2024

People with significant control

Aviva Investors Real Estate Limited
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6008994
Notified on 27 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Norwich Union (Shareholder Gp) Limited
Address: 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3783750
Notified on 6 April 2016
Ceased on 27 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Wed, 31st Jan 2024 (CS01)
filed on: 13th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
12
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