Aviva Investors Ground Rent Holdco Limited
Company Profile
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UnknownAviva Investors Ground Rent Holdco Limited
07604385•Private Limited With Share Capital
80 Fenchurch Street, London, EC3M4AE
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Incorporated
14/04/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
64205
Risk
high risk
Company Overview
Registration, classification & business activity
Aviva Investors Ground Rent Holdco Limited (07604385) is a private limited with share capital incorporated on 14/04/2011 (15 years old) and registered in london, EC3M4AE. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 14/04/2011
EC3M4AE
Financial Overview
Total Assets
£55.38M
Liabilities
£80.49M
Net Assets
£-25.11M
Cash
£2.81M
Key Metrics
3
Directors
1
Shareholders
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2018
Legacy
Category:Capital
Date:01-10-2018
Legacy
Category:Insolvency
Date:01-10-2018
Resolution
Category:Resolution
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Capital Allotment Shares
Category:Capital
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Capital Allotment Shares
Category:Capital
Date:24-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Capital Allotment Shares
Category:Capital
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:12-05-2014
Move Registers To Registered Office Company
Category:Address
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Capital Allotment Shares
Category:Capital
Date:16-12-2013
Capital Allotment Shares
Category:Capital
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Capital Allotment Shares
Category:Capital
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Capital Allotment Shares
Category:Capital
Date:10-05-2013
Auditors Resignation Company
Category:Auditors
Date:21-03-2013
Auditors Resignation Company
Category:Auditors
Date:14-03-2013
Capital Allotment Shares
Category:Capital
Date:09-01-2013
Capital Allotment Shares
Category:Capital
Date:09-01-2013
Capital Allotment Shares
Category:Capital
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Move Registers To Sail Company
Category:Address
Date:25-04-2012
Change Sail Address Company
Category:Address
Date:25-04-2012
Capital Allotment Shares
Category:Capital
Date:10-01-2012
Capital Allotment Shares
Category:Capital
Date:04-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-04-2011
Incorporation Company
Category:Incorporation
Date:14-04-2011
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024
Trading Addresses
80 Fenchurch Street, London, EC3M4AERegistered
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Contact
www.avivainvestors.com
80 Fenchurch Street, London, EC3M4AE