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 10 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 Tue, 31st Dec 2019 and the latest annual confirmation statement was released on Tue, 14th Apr 2020.

Taking into consideration the following enterprise's growth, it became imperative to choose extra company leaders: Catherine M., Ricky D. and Garry M. who have been supporting each other since October 2019 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

Catherine M.

Role: Director

Appointed: 04 October 2019

Latest update: 25 November 2020

Ricky D.

Role: Director

Appointed: 04 October 2019

Latest update: 25 November 2020

Garry M.

Role: Director

Appointed: 25 April 2019

Latest update: 25 November 2020

Role: Corporate Secretary

Appointed: 14 April 2011

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

Latest update: 25 November 2020

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 Undershaft, EC3P 3DQ and was registered as a PSC under the reg no 07584928.

Aviva Investors Ground Rent Gp Limited
Address: St Helen's Undershaft, London, EC3P 3DQ, England
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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 28 April 2021
Confirmation statement last made up date 14 April 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Director's appointment terminated on 2020/12/15 (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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