Menna Overview
Here’s a quick overview of AVIVA INVESTORS GROUND RENT HOLDCO LIMITED 👀 — a London based business that started in 2011.
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
- Company statusactive
- Company No07604385
- Age15 years 3 months Incorporated 14 April 2011
- Officers3
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED is an active company incorporated on 14 April 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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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 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
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
Accounts With Accounts Type Full
2 Years Ago on 21 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 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 22 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 14 Apr 2011 | |
| LITTMAN, Ben | director | Feb 1980 | 06 Mar 2023 |
| STALLWOOD, Benjamin James | director | Jul 1981 | 03 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Investors Ground Rent Gp Limited | 06 Apr 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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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 is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of AVIVA INVESTORS GROUND RENT HOLDCO LIMITED 👀 — a London based business that started in 2011.