Menna Overview
Here’s a quick overview of AVIVA CAPITAL PARTNERS LIMITED 👀 — a London based business that started in 2022.
AVIVA CAPITAL PARTNERS LIMITED
- Company statusactive
- Company No13845935
- Age4 years 6 months Incorporated 13 January 2022
- Officers7
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
AVIVA CAPITAL PARTNERS LIMITED is an active company incorporated on 13 January 2022 and based in London, United Kingdom. The company was registered 4 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
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Capital Allotment Shares
9 Months Ago on 29 Oct 2025
Capital Allotment Shares
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 May 2025
Capital Allotment Shares
1 Year Ago on 06 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Capital Allotment Shares
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Capital Allotment Shares
1 Year Ago on 02 Oct 2024
Capital Allotment Shares
1 Year Ago on 02 Oct 2024
Capital Allotment Shares
1 Year Ago on 23 Aug 2024
Capital Allotment Shares
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 15 May 2024
Capital Allotment Shares
2 Years Ago on 09 May 2024
Capital Allotment Shares
2 Years Ago on 09 May 2024
Capital Allotment Shares
2 Years Ago on 25 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 13 Jan 2022 | |
| EPSTEIN, David | director | Nov 1973 | 13 Jan 2022 |
| HARRISON, Neil | director | Jun 1975 | 05 Aug 2022 |
| LUCKETT, Ben Mark | director | May 1975 | 13 Jan 2022 |
| PARSONS, Mary Valerie Linda | director | Mar 1969 | 24 Jul 2023 |
| THOMAS, Hywel Rhys | director | Aug 1981 | 25 Nov 2025 |
| VITA, Anna | director | Oct 1970 | 13 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Group Holdings Limited | 13 Jan 2022 |
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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.
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 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 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.
EPSTEIN, David are mutual persons.
EPSTEIN, David are mutual persons.
HARRISON, Neil are mutual persons.
PARSONS, Mary Valerie Linda are mutual persons.
PARSONS, Mary Valerie Linda are mutual persons.
PARSONS, Mary Valerie Linda are mutual persons.
PARSONS, Mary Valerie Linda are mutual persons.
PARSONS, Mary Valerie Linda are mutual persons.
PARSONS, Mary Valerie Linda are mutual persons.
PARSONS, Mary Valerie Linda are mutual persons.
PARSONS, Mary Valerie Linda are mutual persons.
PARSONS, Mary Valerie Linda are mutual persons.
PARSONS, Mary Valerie Linda are mutual persons.
PARSONS, Mary Valerie Linda are mutual persons.
PARSONS, Mary Valerie Linda are mutual persons.
PARSONS, Mary Valerie Linda are mutual persons.
PARSONS, Mary Valerie Linda are mutual persons.
PARSONS, Mary Valerie Linda are mutual persons.
PARSONS, Mary Valerie Linda are mutual persons.
PARSONS, Mary Valerie Linda are mutual persons.
PARSONS, Mary Valerie Linda are mutual persons.
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CUMMINS, John James are mutual persons.
CUMMINS, John James are mutual persons.
CUMMINS, John James are mutual persons.
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Here’s a quick overview of AVIVA CAPITAL PARTNERS LIMITED 👀 — a London based business that started in 2022.