Aviva Investors 40 Spring Gardens (general Partner) Limited LONDON


Founded in 2016, Aviva Investors 40 Spring Gardens (general Partner), classified under reg no. 09988845 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 11th July 2019 Aviva Investors 40 Spring Gardens (general Partner) Limited is no longer carrying the name Real Estate Investment General Partner.

The company has 3 directors, namely Michael B., Kristoffer M. and Thomas W.. Of them, Kristoffer M., Thomas W. have been with the company the longest, being appointed on 9 January 2020 and Michael B. has been with the company for the least time - from 6 January 2023. As of 29 March 2024, there were 7 ex directors - Isabel G., Julian C. and others listed below. There were no ex secretaries.

Aviva Investors 40 Spring Gardens (general Partner) 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 09988845
Date of Incorporation Thu, 4th Feb 2016
Industry Dormant Company
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 October 2023

Michael B.

Position: Director

Appointed: 06 January 2023

Kristoffer M.

Position: Director

Appointed: 09 January 2020

Thomas W.

Position: Director

Appointed: 09 January 2020

Isabel G.

Position: Director

Appointed: 21 January 2020

Resigned: 14 April 2022

Julian C.

Position: Director

Appointed: 24 June 2019

Resigned: 09 January 2020

Henry R.

Position: Director

Appointed: 24 June 2019

Resigned: 09 January 2020

Paula G.

Position: Director

Appointed: 31 August 2018

Resigned: 24 June 2019

Garry M.

Position: Director

Appointed: 04 February 2016

Resigned: 24 June 2019

Andrew A.

Position: Director

Appointed: 04 February 2016

Resigned: 17 August 2018

Mark N.

Position: Director

Appointed: 04 February 2016

Resigned: 26 May 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Aviva Investors Real Estate Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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 Real Estate Limited

St Helen's Undershaft, London, EC3P 3DQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06008994
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Real Estate Investment General Partner July 11, 2019

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Wednesday 31st January 2024
filed on: 31st, January 2024
Free Download (3 pages)

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