Aviva Capital Partners Limited

13845935

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 13/01/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Ben Mark Luckett

director · Since 13/01/2022

CHIEF INNOVATION OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr David Epstein

director · Since 13/01/2022

GROUP ALM DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Aviva Company Secretarial Services Limited

secretary · Since 13/01/2022

BRITISH

Also on 815 other boards

Ms Anna Vita

director · Since 13/01/2022

FINANCIAL RISK DIRECTOR

ITALIAN · ENGLAND · Age 55

Mr Neil Harrison

director · Since 05/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Ms Mary Valerie Linda Parsons

director · Since 24/07/2023

REGENERATION & PARTNERSHIPS DIRECTOR, LO

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Hywel Rhys Thomas

director · Since 25/11/2025

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Aviva Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

St. Helens, 1 Undershaft, London, EC3P 3DQ

Reg: 01555746 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/01/2022

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2025Registered 28/05/2025