Menna Overview
Here’s a quick overview of AVIVA INVESTORS GROUND RENT GP LIMITED 👀 — a London based business that started in 2011.
AVIVA INVESTORS GROUND RENT GP LIMITED
- Company statusactive
- Company No07584928
- Age15 years 4 months Incorporated 30 March 2011
- Officers3
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
AVIVA INVESTORS GROUND RENT GP LIMITED is an active company incorporated on 30 March 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 22 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 30 Mar 2011 | |
| COLES, Andrew Michael | director | Dec 1981 | 30 Jan 2020 |
| LITTMAN, Ben | director | Feb 1980 | 06 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Investors Real Estate Limited | 27 Apr 2017 | |
| Norwich Union (Shareholder Gp) Limited | 06 Apr 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, BORELLO, Michael are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, BORELLO, Michael, MILLS, Garry Peter are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, BORELLO, Michael are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COLES, Andrew Michael, HILL, Barry Steven are mutual persons.
COLES, Andrew Michael, HILL, Barry Steven, LAXTON, Christopher James Wentworth, Mr , MILLS, Garry Peter, URWIN, Christopher James are mutual persons.
COLES, Andrew Michael, HILL, Barry Steven, MILLS, Garry Peter are mutual persons.
COLES, Andrew Michael, HILL, Barry Steven, MILLS, Garry Peter, URWIN, Christopher James are mutual persons.
COLES, Andrew Michael, HILL, Barry Steven, MILLS, Garry Peter, URWIN, Christopher James are mutual persons.
COLES, Andrew Michael, HILL, Barry Steven, MILLS, Garry Peter, URWIN, Christopher James are mutual persons.
COLES, Andrew Michael, MILLS, Garry Peter are mutual persons.
COLES, Andrew Michael, HILL, Barry Steven, MILLS, Garry Peter, URWIN, Christopher James are mutual persons.
COLES, Andrew Michael, HILL, Barry Steven, MILLS, Garry Peter, URWIN, Christopher James are mutual persons.
COLES, Andrew Michael, HILL, Barry Steven, MILLS, Garry Peter, URWIN, Christopher James are mutual persons.
COLES, Andrew Michael, HILL, Barry Steven, MILLS, Garry Peter, URWIN, Christopher James are mutual persons.
COLES, Andrew Michael, HILL, Barry Steven, MILLS, Garry Peter are mutual persons.
COLES, Andrew Michael, HILL, Barry Steven, MILLS, Garry Peter, URWIN, Christopher James are mutual persons.
COLES, Andrew Michael, HILL, Barry Steven, MILLS, Garry Peter, URWIN, Christopher James are mutual persons.
COLES, Andrew Michael, HILL, Barry Steven, LAXTON, Christopher James Wentworth, Mr , MILLS, Garry Peter, URWIN, Christopher James are mutual persons.
COLES, Andrew Michael, HILL, Barry Steven, MILLS, Garry Peter, URWIN, Christopher James are mutual persons.
COLES, Andrew Michael, MILLS, Garry Peter are mutual persons.
COLES, Andrew Michael, APPLEYARD, Andrew Charles, LAXTON, Christopher James Wentworth, Mr , LINDSEY, Joel Mark Woodliffe, MILLS, Garry Peter, SKINNER, David Stephen, Dr, URWIN, Christopher James are mutual persons.
COLES, Andrew Michael, HILL, Barry Steven, LAXTON, Christopher James Wentworth, Mr , LINDSEY, Joel Mark Woodliffe, MILLS, Garry Peter, SKINNER, David Stephen, Dr, URWIN, Christopher James are mutual persons.
COLES, Andrew Michael, URWIN, Christopher James are mutual persons.
COLES, Andrew Michael, URWIN, Christopher James are mutual persons.
COLES, Andrew Michael are mutual persons.
COLES, Andrew Michael, BORELLO, Michael, URWIN, Christopher James are mutual persons.
COLES, Andrew Michael, BORELLO, Michael, URWIN, Christopher James are mutual persons.
COLES, Andrew Michael, BORELLO, Michael are mutual persons.
COLES, Andrew Michael, BORELLO, Michael are mutual persons.
LITTMAN, Ben, LAXTON, Christopher James Wentworth, Mr , LINDSEY, Joel Mark Woodliffe, MILLS, Garry Peter, SKINNER, David Stephen, Dr are mutual persons.
LITTMAN, Ben, MILLS, Garry Peter are mutual persons.
LITTMAN, Ben, HILL, Barry Steven are mutual persons.
LITTMAN, Ben, APPLEYARD, Andrew Charles are mutual persons.
LITTMAN, Ben, APPLEYARD, Andrew Charles are mutual persons.
LITTMAN, Ben, BORELLO, Michael are mutual persons.
APPLEYARD, Andrew Charles are mutual persons.
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APPLEYARD, Andrew Charles are mutual persons.
APPLEYARD, Andrew Charles are mutual persons.
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APPLEYARD, Andrew Charles are mutual persons.
APPLEYARD, Andrew Charles are mutual persons.
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APPLEYARD, Andrew Charles are mutual persons.
APPLEYARD, Andrew Charles, HILL, Barry Steven, MILLS, Garry Peter, SKINNER, David Stephen, Dr are mutual persons.
APPLEYARD, Andrew Charles, JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe, MILLS, Garry Peter, SKINNER, David Stephen, Dr are mutual persons.
BORELLO, Michael, SKINNER, David Stephen, Dr are mutual persons.
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BORELLO, Michael, HILL, Barry Steven are mutual persons.
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BORELLO, Michael are mutual persons.
HILL, Barry Steven, LINDSEY, Joel Mark Woodliffe are mutual persons.
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HILL, Barry Steven are mutual persons.
HILL, Barry Steven, LINDSEY, Joel Mark Woodliffe, URWIN, Christopher James are mutual persons.
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HILL, Barry Steven, LAXTON, Christopher James Wentworth, Mr , LINDSEY, Joel Mark Woodliffe, MILLS, Garry Peter, SKINNER, David Stephen, Dr are mutual persons.
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JONES, Richard Peter are mutual persons.
JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe, SKINNER, David Stephen, Dr are mutual persons.
JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe, SKINNER, David Stephen, Dr are mutual persons.
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JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe are mutual persons.
JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe are mutual persons.
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LAXTON, Christopher James Wentworth, Mr , LINDSEY, Joel Mark Woodliffe are mutual persons.
LAXTON, Christopher James Wentworth, Mr are mutual persons.
LAXTON, Christopher James Wentworth, Mr , MILLS, Garry Peter are mutual persons.
LAXTON, Christopher James Wentworth, Mr , SKINNER, David Stephen, Dr are mutual persons.
LAXTON, Christopher James Wentworth, Mr are mutual persons.
LAXTON, Christopher James Wentworth, Mr are mutual persons.
LAXTON, Christopher James Wentworth, Mr are mutual persons.
LAXTON, Christopher James Wentworth, Mr , SKINNER, David Stephen, Dr are mutual persons.
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LINDSEY, Joel Mark Woodliffe are mutual persons.
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MILLS, Garry Peter are mutual persons.
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SKINNER, David Stephen, Dr, URWIN, Christopher James are mutual persons.
SKINNER, David Stephen, Dr, URWIN, Christopher James are mutual persons.
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SKINNER, David Stephen, Dr are mutual persons.
SKINNER, David Stephen, Dr are mutual persons.
SKINNER, David Stephen, Dr are mutual persons.
SKINNER, David Stephen, Dr are mutual persons.
SKINNER, David Stephen, Dr are mutual persons.
SKINNER, David Stephen, Dr are mutual persons.
SKINNER, David Stephen, Dr are mutual persons.
SKINNER, David Stephen, Dr are mutual persons.
SKINNER, David Stephen, Dr are mutual persons.
SKINNER, David Stephen, Dr are mutual persons.
SKINNER, David Stephen, Dr are mutual persons.
URWIN, Christopher James are mutual persons.
URWIN, Christopher James are mutual persons.
URWIN, Christopher James are mutual persons.
AVIVA INVESTORS SOCIAL HOUSING LIMITED
COLES, Andrew Michael, APPLEYARD, Andrew Charles, MILLS, Garry Peter, SKINNER, David Stephen, Dr are mutual persons.
HOULTON COMMERCIAL MANAGEMENT COMPANY LIMITED
LITTMAN, Ben are mutual persons.
HOULTON COMMUNITY MANAGEMENT COMPANY LIMITED
LITTMAN, Ben are mutual persons.
AVIVA INVESTORS (GP) SCOTLAND LIMITED
LITTMAN, Ben are mutual persons.
"CHANNING HOUSE"INCORPORATED HIGHGATE
APPLEYARD, Andrew Charles are mutual persons.
WORLD OUTREACH
JONES, Richard Peter are mutual persons.
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Menna Overview
Here’s a quick overview of AVIVA INVESTORS GROUND RENT GP LIMITED 👀 — a London based business that started in 2011.