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Aviva Capital Partners Limited

13845935

active
ltd
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

31/12/2025

full

Next accounts due

30/09/2027

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

Aviva Company Secretarial Services Limited

secretary · Since 13/01/2022

BRITISH

Also on 815 other boards

Mr David Epstein

director · Since 13/01/2022

GROUP ALM DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 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 45

David Epstein

director · Since 13/01/2022

British · United Kingdom · Age 52

Aviva Company Secretarial Services Limited

corporate secretary · Since 13/01/2022

Reg: 02084205

Also on 815 other boards

Ben Mark Luckett

director · Since 13/01/2022

British · United Kingdom · Age 51

Anna Vita

director · Since 13/01/2022

Italian · England · Age 55

Neil Harrison

director · Since 05/08/2022

British · United Kingdom · Age 51

Mary Valerie Linda Parsons

director · Since 24/07/2023

British · England · Age 57

Hywel Rhys Thomas

director · Since 25/11/2025

British · England · Age 45

Former

John James Cummins

director · Resigned 31/12/2024

Benjamin David Sanderson

director · Resigned 30/06/2025

Fahad Shahid Sayood

director · Resigned 18/11/2025

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

Change History

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

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-10
officer appointedEPSTEIN, David
2026-08-10
officer appointedHARRISON, Neil
2026-08-10
officer appointedLUCKETT, Ben Mark
2026-08-10
officer appointedPARSONS, Mary Valerie Linda
2026-08-10
officer appointedTHOMAS, Hywel Rhys
2026-08-10
officer appointedVITA, Anna
2026-08-10