Aviva Investors Ground Rent Holdco Limited

General information

Name:

Aviva Investors Ground Rent Holdco Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 07604385

Incorporation date: 2011-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07604385 13 years ago, Aviva Investors Ground Rent Holdco Limited is categorised as a Private Limited Company. Its latest mailing address is St Helen's, 1 Undershaft London. This business's registered with SIC code 64205 : Activities of financial services holding companies. Its latest filed accounts documents cover the period up to Fri, 31st Dec 2021 and the latest annual confirmation statement was released on Sat, 11th Mar 2023.

Taking into consideration the following enterprise's growth, it became imperative to choose extra company leaders: Ben L. and Benjamin S. who have been supporting each other since March 2023 to exercise independent judgement of the following firm. Another limited company has been appointed as one of the secretaries of this company: Aviva Company Secretarial Services Limited.

Company staff

Ben L.

Role: Director

Appointed: 06 March 2023

Latest update: 9 February 2024

Benjamin S.

Role: Director

Appointed: 03 December 2021

Latest update: 9 February 2024

Role: Corporate Secretary

Appointed: 14 April 2011

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

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are as follows: Aviva Investors Ground Rent Gp 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 07584928.

Aviva Investors Ground Rent Gp Limited
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 07584928
Notified on 6 April 2016
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 25 March 2024
Confirmation statement last made up date 11 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
New director appointment on 2023/03/06. (AP01)
filed on: 7th, March 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
13
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