AVIVA INVESTORS GROUND RENT GP LIMITED

ST HELEN'S, 1 UNDERSHAFT, LONDON  EC3P 3DQ
  • Active
  • Private Limited Company
  • Company No. 07584928
  • Last Updated: 01 Mar 2024

Company Profile

AVIVA INVESTORS GROUND RENT GP LIMITED was incorporated on Wednesday, March 30, 2011 as a Private Limited Company with registered address in LONDON. AVIVA INVESTORS GROUND RENT GP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 13 years 7 months and 15 days.

Name AVIVA INVESTORS GROUND RENT GP LIMITED
Company number 07584928
Company type Private Limited Company
Incorporation date 30 Mar 2011
Status Active
Industry (SIC 2007)

Address

Registered Address ST HELEN'S
1 UNDERSHAFT
LONDON
EC3P 3DQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Aviva Investors Real Estate Limited 1 Undershaft, EC3P 3DQ Dates: Thursday, April 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Norwich Union (Shareholder Gp) Limited Undershaft, EC3P 3DQ Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-319 days left)
Latest accounts 31 December 2021
Next confirmation statement due 27 April 2017
Last confirmation statement dated 30 March 2016

Mortgages

No mortgages have been registered against AVIVA INVESTORS GROUND RENT GP LIMITED.

Previous Names

Name Change Date
AVIVA INVESTORS GROUND RENT GP LIMITED 30 Mar 2011