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Realtaf Cambridge Gp Limited

15506358

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 20/02/2024

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Rachel Elizabeth Sims

director · Since 20/02/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Mr Liam John Nugent

director · Since 20/02/2024

FINANCE PROFESSIONAL

IRISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Mr Iain Stewart Duthie

director · Since 15/03/2024

DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Aztec Financial Services (Jersey) Limited

secretary · Since 03/03/2025

Also on 18 other boards

Liam John Nugent

director · Since 20/02/2024

Irish · United Kingdom · Age 51

Rachel Elizabeth Sims

director · Since 20/02/2024

British · United Kingdom · Age 52

Iain Stewart Duthie

director · Since 15/03/2024

British · United Kingdom · Age 42

Aztec Financial Services (Jersey) Limited

corporate secretary · Since 03/03/2025

Reg: 79047

Also on 18 other boards

Former

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 03/03/2025

Persons with Significant Control

Aviva Investors Real Estate Limited

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

St. Helen's, 1 Undershaft, London, EC3P 3DQ

Reg: 06008994 · United Kingdom · Company Limited By Shares

Notified 20/02/2024

Change History

officer appointedAZTEC FINANCIAL SERVICES (JERSEY) LIMITED
2026-08-09
officer appointedDUTHIE, Iain Stewart
2026-08-09
officer appointedNUGENT, Liam John
2026-08-09
officer appointedSIMS, Rachel Elizabeth
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line180 Fenchurch Street
2026-08-09

80 FENCHURCH STREET

post townLondon
2026-08-09

LONDON