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 10 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 2019-12-31. The company's most recent confirmation statement was released on 2020-10-11.

At the moment, the directors registered by the following business are as follow: Michael B. appointed on Wed, 27th May 2020, Andrew C. appointed in 2020, Christopher U. appointed on Fri, 4th Oct 2019 and Garry M.. At least one secretary in this firm is a limited company: Aviva Company Secretarial Services Limited.

Company staff

Michael B.

Role: Director

Appointed: 27 May 2020

Latest update: 16 November 2020

Andrew C.

Role: Director

Appointed: 30 January 2020

Latest update: 16 November 2020

Christopher U.

Role: Director

Appointed: 04 October 2019

Latest update: 16 November 2020

Garry M.

Role: Director

Appointed: 25 April 2019

Latest update: 16 November 2020

Role: Corporate Secretary

Appointed: 30 March 2011

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

Latest update: 16 November 2020

People with significant control

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 1 Undershaft, EC3P 3DQ and was registered as a PSC under the registration number 6008994.

Aviva Investors Real Estate Limited
Address: St Helen's 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 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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 25 October 2021
Confirmation statement last made up date 11 October 2020

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
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Director's appointment was terminated on December 15, 2020 (TM01)
filed on: 17th, December 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
9
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