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- AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
COMPANY NUMBER
07604385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/04/2011
(13 years and 8 months old)
WEBSITE
www.avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVIVA INVESTORS GROUND RENT GP LIMITED | Active - Accounts Filed | View Report |
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED | Active - Accounts Filed | View Report |
AVIVA INVESTORS GR SPV 10 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/04/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVIVA INVESTORS GROUND RENT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA INVESTORS GROUND RENT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA INVESTORS GROUND RENT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 14/04/2011 - Present (13 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 260 Past: 1498 |
View Report |
03/12/2021 - Present (3years) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
06/03/2023 - Present (1 years and 9 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
Christopher James Wentworth Laxton 14/04/2011 - Present (13 years and 8 months) Born in Jul 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 107 |
View Report |
14/04/2011 - Present (13 years and 8 months) Born in Apr 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 72 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/04/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 09/03/2023 | Event: New Board Member Ben Littman (927309994) Appointed |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 04/07/2022 | Event: Ricky Dawson (925938707) has left the board |
Date: 02/07/2022 | Event: Ricky Dawson (925938707) has left the board |
Date: 23/06/2022 | Event: New Board Member Ricky Dawson (925938707) Appointed |
Date: 06/01/2022 | Event: New Board Member Benjamin James Stallwood (929018986) Appointed |
Date: 21/10/2021 | Event: Catherine Jane McCall (920431816) has left the board |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 20/12/2020 | Event: New Accounts filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: Barry Steven Hill (916503459) has left the board |
Date: 08/10/2019 | Event: New Board Member Ricky Dawson (925938707) Appointed |
Date: 08/10/2019 | Event: New Board Member Catherine Jane McCall (920431816) Appointed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 02/08/2019 | Event: David Stephen Skinner (913111382) has left the board |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 29/04/2019 | Event: New Board Member Garry Peter Mills (920486144) Appointed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 04/09/2018 | Event: Andrew Charles Appleyard (913149820) has left the board |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 21/04/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 12/08/2016 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 22/07/2015 | Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (915939612) has left the board |
Date: 22/07/2015 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 06/06/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 05/06/2014 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Board Member Barry Steven Hill (916503459) Appointed |
Date: 16/05/2014 | Event: New Annual Return filed |
Date: 14/05/2014 | Event: Joel Mark Woodliffe Lindsey (914076872) has left the board |
Date: 17/01/2014 | Event: New Board Member Andrew Charles Appleyard (913149820) Appointed |
Date: 18/12/2013 | Event: Richard Peter Jones (907658420) has left the board |
Date: 17/07/2013 | Event: New Accounts filed |
Date: 15/05/2013 | Event: New Annual Return filed |
Date: 08/10/2012 | Event: Christopher James Wentworth Laxton (906293974) has left the board |
Date: 08/10/2012 | Event: New Board Member Joel Mark Woodliffe Lindsey (914076872) Appointed |
Date: 10/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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