Aviva Investors Energy Centres No.1 Gp Limited

08322963

active

Private Limited Company

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 07/12/2012

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

66300

Fund management activities

Officers

Aviva Company Secretarial Services Limited

secretary · Since 07/12/2012

BRITISH

Also on 815 other boards

Mr James Martyn Stevens

director · Since 04/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Mr Mark Adam Wells

director · Since 24/12/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mrs Zoe Daniella Austin

director · Since 20/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 28 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 06/04/2016