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Realtaf Ebbsfleet Gp Limited
15506368
active
ltd
england wales
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 estateOfficers
Ms Rachel Elizabeth Sims
director · Since 20/02/2024
ASSET MANAGER
BRITISH · UNITED KINGDOM
Also on 15 other boards
Mr Liam John Nugent
director · Since 20/02/2024
FINANCE PROFESSIONAL
IRISH · UNITED KINGDOM
Also on 27 other boards
Mr Iain Stewart Duthie
director · Since 15/03/2024
DEVELOPMENT MANAGER
BRITISH · UNITED KINGDOM
Also on 10 other boards
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
Reg: 06008994 · United Kingdom · Company Limited By Shares
Notified 20/02/2024
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → 80 Fenchurch Street
2026-08-0980 FENCHURCH STREET
post town → London
2026-08-09LONDON
officer appointed → AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
2026-08-09officer appointed → DUTHIE, Iain Stewart
2026-08-09officer appointed → NUGENT, Liam John
2026-08-09officer appointed → SIMS, Rachel Elizabeth
2026-08-09