Aviva Investors Ground Rent Holdco Limited in 1 Undershaft LONDON

Aviva Investors Ground Rent Holdco Limited LONDON

Founded in 2011, Aviva Investors Ground Rent Holdco, classified under reg no. 07604385 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Ben L., Benjamin S.. Of them, Benjamin S. has been with the company the longest, being appointed on 3 December 2021 and Ben L. has been with the company for the least time - from 6 March 2023. As of 4 December 2024, there were 9 ex directors - Catherine M., Ricky D. and others listed below. There were no ex secretaries.

Aviva Investors Ground Rent Holdco Limited Address / Contact

Office Address	St Helen's
Office Address2	1 Undershaft
Town	London
Post code	EC3P 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07604385
Date of Incorporation	Thu, 14th Apr 2011
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (339 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Ben L.

Position: Director

Appointed: 06 March 2023

Benjamin S.

Position: Director

Appointed: 03 December 2021

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 April 2011

Catherine M.

Position: Director

Appointed: 04 October 2019

Resigned: 15 October 2021

Ricky D.

Position: Director

Appointed: 04 October 2019

Resigned: 27 June 2022

Garry M.

Position: Director

Appointed: 25 April 2019

Resigned: 15 December 2020

Barry H.

Position: Director

Appointed: 16 May 2014

Resigned: 27 September 2019

Andrew A.

Position: Director

Appointed: 20 December 2013

Resigned: 17 August 2018

Joel L.

Position: Director

Appointed: 03 October 2012

Resigned: 09 May 2014

Christopher L.

Position: Director

Appointed: 14 April 2011

Resigned: 15 September 2012

Richard J.

Position: Director

Appointed: 14 April 2011

Resigned: 14 December 2013

David S.

Position: Director

Appointed: 14 April 2011

Resigned: 16 July 2019

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Aviva Investors Ground Rent Gp Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aviva Investors Ground Rent Gp Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	07584928
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's details were changed on 2024/03/27 filed on: 9th, August 2024	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's details were changed on 2024/03/27 filed on: 9th, August 2024	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from St Helen's 1 Undershaft London EC3P 3DQ England at an unknown date to 80 Fenchurch Street London EC3M 4AE filed on: 20th, May 2024	address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, April 2024	accounts	Free Download (32 pages)
AD01	Change of registered address from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom on 2024/03/28 to 80 Fenchurch Street London EC3M 4AE filed on: 28th, March 2024	address	Free Download (1 page)
AP01	New director appointment on 2023/03/06. filed on: 7th, March 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2022/06/27 filed on: 30th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/03. filed on: 3rd, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/15 filed on: 19th, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, June 2021	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2020/12/15 filed on: 17th, December 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, December 2020	accounts	Free Download (25 pages)
AP01	New director appointment on 2019/10/04. filed on: 4th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/04. filed on: 4th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/27 filed on: 4th, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 22nd, August 2019	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2019/07/16 filed on: 31st, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/25. filed on: 25th, April 2019	officers	Free Download (2 pages)
CH01	On 2016/12/19 director's details were changed filed on: 4th, January 2019	officers	Free Download (2 pages)
SH19	25124600.00 GBP is the capital in company's statement on 2018/10/24 filed on: 24th, October 2018	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 28/09/18 filed on: 1st, October 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 1st, October 2018	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 1st, October 2018	capital	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2018/08/17 filed on: 31st, August 2018	officers	Free Download (1 page)
SH01	35635581.00 GBP is the capital in company's statement on 2017/12/15 filed on: 19th, December 2017	capital	Free Download (3 pages)
SH01	25124600.00 GBP is the capital in company's statement on 2017/06/28 filed on: 28th, June 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, April 2017	accounts	Free Download (21 pages)
AD01	Change of registered address from No. 1 Poultry London EC2R 8EJ on 2016/12/19 to St Helen's 1 Undershaft London EC3P 3DQ filed on: 19th, December 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, August 2016	accounts	Free Download (21 pages)
SH01	22935274.00 GBP is the capital in company's statement on 2016/06/24 filed on: 29th, June 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/14 filed on: 27th, April 2016	annual return	Free Download (5 pages)
SH01	21172241.00 GBP is the capital in company's statement on 2015/12/22 filed on: 24th, December 2015	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, June 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/14 filed on: 30th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, June 2014	accounts	Free Download (15 pages)
AP01	New director appointment on 2014/05/19. filed on: 19th, May 2014	officers	Free Download (2 pages)
SH01	19526319.00 GBP is the capital in company's statement on 2014/05/15 filed on: 15th, May 2014	capital	Free Download (3 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 12th, May 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/14 filed on: 12th, May 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2014/05/12 filed on: 12th, May 2014	officers	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 14 Cornhill London EC3V 3ND United Kingdom filed on: 12th, May 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/01/15. filed on: 15th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/12/16 filed on: 16th, December 2013	officers	Free Download (1 page)
SH01	14873240.00 GBP is the capital in company's statement on 2013/07/12 filed on: 16th, December 2013	capital	Free Download (3 pages)
SH01	15689731.00 GBP is the capital in company's statement on 2013/12/13 filed on: 16th, December 2013	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, July 2013	accounts	Free Download (16 pages)
SH01	14123240.00 GBP is the capital in company's statement on 2013/06/25 filed on: 4th, July 2013	capital	Free Download (3 pages)
SH01	13488893.00 GBP is the capital in company's statement on 2013/04/30 filed on: 10th, May 2013	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/14 filed on: 10th, May 2013	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 21st, March 2013	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, March 2013	auditors	Free Download (1 page)
SH01	9110759.00 GBP is the capital in company's statement on 2012/12/31 filed on: 9th, January 2013	capital	Free Download (3 pages)
SH01	12726872.00 GBP is the capital in company's statement on 2012/12/31 filed on: 9th, January 2013	capital	Free Download (3 pages)
SH01	9972760.00 GBP is the capital in company's statement on 2012/12/31 filed on: 9th, January 2013	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/10/04 filed on: 4th, October 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/10/04. filed on: 4th, October 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, September 2012	accounts	Free Download (16 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, April 2012	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, April 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/14 filed on: 25th, April 2012	annual return	Free Download (7 pages)
SH01	7858634.00 GBP is the capital in company's statement on 2011/12/22 filed on: 10th, January 2012	capital	Free Download (4 pages)
SH01	1702781.00 GBP is the capital in company's statement on 2011/07/27 filed on: 4th, January 2012	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/04/30. filed on: 15th, April 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, April 2011	incorporation	Free Download (46 pages)

Aviva Investors Ground Rent Holdco Limited LONDON

Aviva Investors Ground Rent Holdco Limited Address / Contact

Company Information / Profile

Company staff

Ben L.

Benjamin S.

Aviva Company Secretarial Services Limited

Catherine M.

Ricky D.

Garry M.

Barry H.

Andrew A.

Joel L.

Christopher L.

Richard J.

David S.

People with significant control

Company filings

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