Aviva Investors Real Estate Limited

06008994

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE

Incorporated 24/11/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Aviva Company Secretarial Services Limited

secretary · Since 02/06/2008

BRITISH

Also on 815 other boards

Nicholas Fisher

director · Since 29/11/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Mr Stuart Robert Cranna

director · Since 10/04/2024

HEAD OF REAL ESTATE SERVICES

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Persons with Significant Control

Aviva Investors Holdings Limited

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 02045601 · Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 01/04/2026Registered 09/04/2026

Charge

satisfied

SANNE GROUP (UK) LIMITED

Created 01/04/2022Registered 08/04/2022Satisfied 28/04/2026