AVIVA INVESTORS SOCIAL HOUSING GP LIMITED

Overview

Company Name	AVIVA INVESTORS SOCIAL HOUSING GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07584936
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVIVA INVESTORS SOCIAL HOUSING GP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is AVIVA INVESTORS SOCIAL HOUSING GP LIMITED located?

Registered Office Address	80 Fenchurch Street EC3M 4AE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AVIVA INVESTORS SOCIAL HOUSING GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AVIVA INVESTORS SOCIAL HOUSING GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for AVIVA INVESTORS SOCIAL HOUSING GP LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Full accounts made up to Dec 31, 2024	61 pages	AA

Oct 04, 2024	Full accounts made up to Dec 31, 2023	62 pages	AA

Aug 08, 2024	Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024	1 pages	CH04

Jun 26, 2024	Appointment of Benjamin James Stallwood as a director on Jun 26, 2024	2 pages	AP01

May 18, 2024	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE	1 pages	AD02

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Director's details changed for Mr Andrew Michael Coles on Mar 27, 2024	2 pages	CH01

Apr 08, 2024	Change of details for Aviva Investors Real Estate Limited as a person with significant control on Mar 27, 2024	2 pages	PSC05

Mar 27, 2024	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024	1 pages	AD01

Oct 18, 2023	Full accounts made up to Dec 31, 2022	60 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Termination of appointment of Michael Borello as a director on Jan 06, 2023	1 pages	TM01

Jan 10, 2023	Appointment of Imogen Catherine Lingard Ebbs as a director on Jan 06, 2023	2 pages	AP01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Director's details changed for Mr Andrew Michael Coles on Jan 19, 2022	2 pages	CH01

Jan 05, 2022	Termination of appointment of Christopher James Urwin as a director on Dec 31, 2021	1 pages	TM01

Sep 06, 2021	Full accounts made up to Dec 31, 2020	60 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Termination of appointment of Garry Peter Mills as a director on Dec 15, 2020	1 pages	TM01

Sep 15, 2020	Full accounts made up to Dec 31, 2019	57 pages	AA

Jun 28, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Appointment of Mr Michael Borello as a director on May 27, 2020	2 pages	AP01

Oct 31, 2019	Appointment of Mr Andrew Michael Coles as a director on Oct 30, 2019	2 pages	AP01

View All Filings

Who are the officers of AVIVA INVESTORS SOCIAL HOUSING GP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Mar 30, 2011

Secretary

Fenchurch Street

EC3M 4AE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	02084205

1278390004

COLES, Andrew Michael

Oct 30, 2019

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

British

1981-12

263952080007

EBBS, Imogen Catherine Lingard

Jan 06, 2023

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

British

1983-5

289857300001

STALLWOOD, Benjamin James

Jun 26, 2024

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

British

1981-7

290189860001

APPLEYARD, Andrew Charles

Dec 20, 2013

Aug 28, 2018

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1965-9

131498200001

BORELLO, Michael

May 27, 2020

Jan 06, 2023

Director

1 Undershaft

EC3P 3DQ London

St Helens

United Kingdom

British

1986-2

271194020001

HILL, Barry Steven

May 16, 2014

Sep 27, 2019

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1971-8

165034590001

JONES, Richard Peter

Mar 30, 2011

Dec 14, 2013

Director

Poultry

EC2R 8EJ London

No.1

United Kingdom

England

British

1961-3

76584200002

LAXTON, Christopher James Wentworth, Mr

Mar 30, 2011

Sep 15, 2012

Director

Poultry

EC2R 8EJ London

No.1

United Kingdom

British

1960-7

62939740001

LINDSEY, Joel Mark Woodliffe

Oct 03, 2012

May 09, 2014

Director

Poultry

EC2R 8EJ London

No.1

United Kingdom

New Zealand

1975-9

140768720001

MILLS, Garry Peter

Aug 29, 2018

Dec 15, 2020

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1982-5

204861440001

SKINNER, David Stephen, Dr

Mar 30, 2011

Jul 16, 2019

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1969-4

131113820002

URWIN, Christopher James

Oct 04, 2019

Dec 31, 2021

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1978-4

164920730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVIVA INVESTORS SOCIAL HOUSING GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aviva Investors Real Estate Limited

Apr 27, 2017

Fenchurch Street

EC3M 4AE London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	6008994

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Norwich Union (Shareholder Gp) Limited

Apr 06, 2016

Undershaft

EC3P 3DQ London

St Helen's 1

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3783750

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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