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Realtaf Wixams Gp Limited
16143281
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 18/12/2024
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Aztec Financial Services (Jersey) Limited
secretary · Since 18/12/2024
Mr Iain Stewart Duthie
director · Since 18/12/2024
DEVELOPMENT MANAGER
BRITISH · UNITED KINGDOM
Also on 10 other boards
Ms Rachel Elizabeth Sims
director · Since 18/12/2024
ASSET MANAGER
BRITISH · UNITED KINGDOM
Also on 15 other boards
Aztec Financial Services (Jersey) Limited
corporate secretary · Since 18/12/2024
Reg: 79047 · UK OFFSHORE
Persons with Significant Control
Aviva Investors Real Estate Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 06008994 · United Kingdom · Private Limited Company
Notified 18/12/2024
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 → MACKENZIE, Craig Michael
2026-08-09officer appointed → SIMS, Rachel Elizabeth
2026-08-09