Aviva Investors Polish Retail Gp Limited

General information

Name:

Aviva Investors Polish Retail Gp Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 05571806

Incorporation date: 2005-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviva Investors Polish Retail Gp Limited can be reached at St Helen's, 1 Undershaft in London. The company's zip code is EC3P 3DQ. Aviva Investors Polish Retail Gp has been operating in this business since the company was set up on 22nd September 2005. The company's Companies House Registration Number is 05571806. This company switched its name two times. Up till 2011 the company has been working on providing the services it specializes in as Parkridge C.e.r. (general Partner) but currently the company operates under the business name Aviva Investors Polish Retail Gp Limited. The company's SIC and NACE codes are 74990 which means Non-trading company. The company's most recent filed accounts documents cover the period up to Fri, 31st Dec 2021 and the latest annual confirmation statement was filed on Wed, 4th Oct 2023.

In order to be able to match the demands of the customers, the limited company is continually taken care of by a body of two directors who are Thomas W. and Edward F.. Their support has been of cardinal importance to the limited company since 2024. Another limited company has been appointed as one of the secretaries of this company: Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Aviva Investors Polish Retail Gp Limited 2011-12-05
  • Parkridge C.e.r. (general Partner) Limited 2005-11-01
  • Parkridge C.e.r (general Partner) Limited 2005-09-22

Financial data based on annual reports

Company staff

Thomas W.

Role: Director

Appointed: 31 January 2024

Latest update: 31 March 2024

Edward F.

Role: Director

Appointed: 21 November 2023

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 23 November 2011

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

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are as follows: Norwich Union (Shareholder 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 03783750.

Norwich Union (Shareholder Gp) Limited
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 03783750
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 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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