AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
Overview
| Company Name | AVIVA INVESTORS GROUND RENT HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07604385 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUND RENT HOLDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AVIVA INVESTORS GROUND RENT HOLDCO 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 GROUND RENT HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUND RENT HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for AVIVA INVESTORS GROUND RENT HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
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 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Change of details for Aviva Investors Ground Rent Gp Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 28, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ben Littman as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Termination of appointment of Ricky Dawson as a director on Jun 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Benjamin James Stallwood as a director on Dec 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Catherine Jane Mccall as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Garry Peter Mills as a director on Dec 15, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barry Steven Hill as a director on Sep 27, 2019 | 1 pages | TM01 | ||
Appointment of Mr Ricky Dawson as a director on Oct 04, 2019 | 2 pages | AP01 | ||
Appointment of Ms Catherine Jane Mccall as a director on Oct 04, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Who are the officers of AVIVA INVESTORS GROUND RENT HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| LITTMAN, Ben | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 273099940002 | |||||||||
| STALLWOOD, Benjamin James | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 290189860001 | |||||||||
| APPLEYARD, Andrew Charles | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 131498200001 | |||||||||
| DAWSON, Ricky | Director | 1 Undershaft EC3P 3DQ London St Helens England England | United Kingdom | British | 259387070001 | |||||||||
| HILL, Barry Steven | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 165034590001 | |||||||||
| JONES, Richard Peter | Director | Poultry EC2R 8EJ London No. 1 United Kingdom | England | British | 76584200002 | |||||||||
| LAXTON, Christopher James Wentworth, Mr | Director | Poultry EC2R 8EJ London No. 1 United Kingdom | United Kingdom | British | 62939740001 | |||||||||
| LINDSEY, Joel Mark Woodliffe | Director | Poultry EC2R 8EJ London No. 1 United Kingdom | United Kingdom | New Zealand | 140768720001 | |||||||||
| MCCALL, Catherine Jane | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 204318160001 | |||||||||
| MILLS, Garry Peter | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 204861440001 | |||||||||
| SKINNER, David Stephen, Dr | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 131113820002 |
Who are the persons with significant control of AVIVA INVESTORS GROUND RENT HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Ground Rent Gp Limited | Apr 06, 2016 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0