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Aviva Investors Ground Rent Holdco Limited

07604385

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 14/04/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Aviva Company Secretarial Services Limited

secretary · Since 14/04/2011

BRITISH

Also on 815 other boards

Benjamin James Stallwood

director · Since 03/12/2021

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Ben Littman

director · Since 06/03/2023

DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Aviva Company Secretarial Services Limited

corporate secretary · Since 14/04/2011

Reg: 02084205

Also on 815 other boards

Benjamin James Stallwood

director · Since 03/12/2021

British · United Kingdom · Age 45

Ben Littman

director · Since 06/03/2023

British · United Kingdom · Age 46

Former

Christopher James Wentworth Laxton

director · Resigned 15/09/2012

Richard Peter Jones

director · Resigned 14/12/2013

Joel Mark Woodliffe Lindsey

director · Resigned 09/05/2014

Andrew Charles Appleyard

director · Resigned 17/08/2018

David Stephen Skinner

director · Resigned 16/07/2019

Barry Steven Hill

director · Resigned 27/09/2019

Garry Peter Mills

director · Resigned 15/12/2020

Catherine Jane Mccall

director · Resigned 15/10/2021

Ricky Dawson

director · Resigned 27/06/2022

Persons with Significant Control

Aviva Investors Ground Rent Gp Limited

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 07584928 · Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Change History

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-10
officer appointedLITTMAN, Ben
2026-08-10
officer appointedSTALLWOOD, Benjamin James
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line180 Fenchurch Street
2026-08-10

80 FENCHURCH STREET

post townLondon
2026-08-10

LONDON