Aviva Investors Ground Rent Gp Limited

General information

Name:

Aviva Investors Ground Rent Gp Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 07584928

Incorporation date: 2011-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at St Helen's, London EC3P 3DQ Aviva Investors Ground Rent Gp Limited is categorised as a Private Limited Company registered under the 07584928 registration number. The firm was established 13 years ago. The enterprise's principal business activity number is 64205 and has the NACE code: Activities of financial services holding companies. Aviva Investors Ground Rent Gp Ltd released its account information for the financial period up to 2021-12-31. The company's most recent confirmation statement was released on 2022-10-22.

At the moment, the directors registered by the following business are as follow: Ben L. appointed on Mon, 6th Mar 2023 and Andrew C. appointed in 2020. At least one secretary in this firm is a limited company: Aviva Company Secretarial Services Limited.

The companies that control 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 registration number 6008994.

Company staff

Ben L.

Role: Director

Appointed: 06 March 2023

Latest update: 11 January 2024

Andrew C.

Role: Director

Appointed: 30 January 2020

Latest update: 11 January 2024

Role: Corporate Secretary

Appointed: 30 March 2011

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

Latest update: 11 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: St Helen's 1 Undershaft, London, EC3P 3DQ
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
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New registered office address 80 Fenchurch Street London EC3M 4AE. Change occurred on March 28, 2024. Company's previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom. (AD01)
filed on: 28th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
13
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