Aviva Investors Commercial Assets Gp Limited

07680828

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE

Incorporated 23/06/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

66300

Fund management activities

Officers

Aviva Company Secretarial Services Limited

secretary · Since 23/06/2011

BRITISH

Also on 815 other boards

Mr Andrew Michael Coles

director · Since 30/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 20 other boards

Mr Edward John Fuller

director · Since 06/01/2023

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Persons with Significant Control

Aviva Investors Real Estate Limited

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 6008994 · Companies House · Limited By Shares

Notified 27/04/2017

Former PSCs

Norwich Union (Shareholder Gp) Limited

Ceased 27/04/2017

Charges3 outstanding

Charge

outstanding

RBC EUROPE LIMITED

Created 04/06/2021Registered 09/06/2021

Charge

satisfied

RBC EUROPE LIMITED

Created 18/04/2018Registered 26/04/2018Satisfied 24/02/2022

Charge

outstanding

MARSTON'S ESTATES LIMITED

Created 05/02/2015Registered 12/02/2015

Charge

outstanding

MARSTON'S ESTATES LIMITED

Created 23/01/2015Registered 31/01/2015