AVIVA INVESTORS REALTAF HOLDCO LIMITED
Overview
| Company Name | AVIVA INVESTORS REALTAF HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14829492 |
| 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 REALTAF HOLDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AVIVA INVESTORS REALTAF 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 REALTAF 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 REALTAF HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for AVIVA INVESTORS REALTAF HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 07, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Charlie Robert John Littlemore as a director on Feb 19, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Melanie Collett as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2025
| 3 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 29, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Aztec Financial Services (Jersey) Limited as a secretary on Aug 14, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on Aug 14, 2024 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Tim Russell on Mar 27, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Melanie Collett on Mar 27, 2024 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Statement of capital following an allotment of shares on Feb 22, 2024
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Change of details for Aviva Investors Uk Fund Services Limited as a person with significant control on Apr 26, 2023 | 2 pages | PSC05 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AVIVA INVESTORS REALTAF HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Secretary | Ifc6 The Esplanade, St Helier JE4 0QH Jersey Aztec Group House Jersey |
| 327475970001 | ||||||||||||||
| LITTLEMORE, Charlie Robert John | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 322297340001 | |||||||||||||
| RUSSELL, Tim | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 304049380001 | |||||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||||||
| COLLETT, Melanie | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | Scotland | British | 259388150001 |
Who are the persons with significant control of AVIVA INVESTORS REALTAF HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Uk Fund Services Limited | Apr 26, 2023 | 1 Undershaft EC3P 3DQ London St. Helen's 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