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Aviva Investors Climate Transition Gbp Real Estate General Partner Limited

SC707168

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pitheavlis, Perth, PH2 0NH
Incorporated 19/08/2021

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Liam John Nugent

director · Since 19/08/2021

FINANCE PROFESSIONAL

IRISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Aviva Company Secretarial Services Limited

secretary · Since 19/08/2021

BRITISH

Also on 815 other boards

Mr. George Fraser-Harding

director · Since 28/02/2022

FUND MANAGER

IRISH · FRANCE · Age 39

Also on 11 other boards

James Wythe

director · Since 18/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 1 other board

Liam John Nugent

director · Since 19/08/2021

Irish · United Kingdom · Age 51

Aviva Company Secretarial Services Limited

corporate secretary · Since 19/08/2021

Reg: 2084205

Also on 815 other boards

George Fraser-Harding

director · Since 28/02/2022

Irish · France · Age 39

James Wythe

director · Since 18/06/2025

British · United Kingdom · Age 34

Former

Leo Shapland

director · Resigned 28/02/2022

Edward Vaughan Dixon

director · Resigned 18/06/2025

Persons with Significant Control

Aviva Investors Real Estate Limited

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

80, Fenchurch Street, London, EC3M 4AE

Reg: 6008994 · United Kingdom · Company Limited By Shares

Notified 19/08/2021

Change History

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-10
officer appointedFRASER-HARDING, George, Mr.
2026-08-10
officer appointedNUGENT, Liam John
2026-08-10
officer appointedWYTHE, James
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Pitheavlis
2026-08-10

PITHEAVLIS

post townPerth
2026-08-10

PERTH