AVIVA INVESTORS GROUND RENT HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED was incorporated 13 years ago on 14/04/2011 and has the registered number: 07604385. The accounts status is FULL and accounts are next due on 31/12/2023.
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED was incorporated 13 years ago on 14/04/2011 and has the registered number: 07604385. The accounts status is FULL and accounts are next due on 31/12/2023.
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-04-14 | CURRENT | ||
BENJAMIN JAMES STALLWOOD | Jul 1981 | British | Director | 2021-12-03 | CURRENT |
MR BEN LITTMAN | Feb 1980 | British | Director | 2023-03-06 | CURRENT |
MR DAVID STEPHEN SKINNER | Apr 1969 | British | Director | 2011-04-14 UNTIL 2019-07-16 | RESIGNED |
MR GARRY PETER MILLS | May 1982 | British | Director | 2019-04-25 UNTIL 2020-12-15 | RESIGNED |
MRS CATHERINE JANE MCCALL | Mar 1984 | British | Director | 2019-10-04 UNTIL 2021-10-15 | RESIGNED |
MR JOEL MARK WOODLIFFE LINDSEY | Sep 1975 | New Zealand | Director | 2012-10-03 UNTIL 2014-05-09 | RESIGNED |
MR CHRISTOPHER JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2011-04-14 UNTIL 2012-09-15 | RESIGNED |
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2011-04-14 UNTIL 2013-12-14 | RESIGNED |
MR ANDREW CHARLES APPLEYARD | Sep 1965 | British | Director | 2013-12-20 UNTIL 2018-08-17 | RESIGNED |
MR RICKY DAWSON | Jul 1970 | British | Director | 2019-10-04 UNTIL 2022-06-27 | RESIGNED |
MR BARRY STEVEN HILL | Aug 1971 | British | Director | 2014-05-16 UNTIL 2019-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Investors Ground Rent Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |