Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Aviva Investors Polish Retail GP Limited
- Incorporated
- 22 September 2005 (21 years)
- Previously known as
- Parkridge C.E.R. (General Partner) Limited (until 5 December 2011)Parkridge C.E.R (General Partner) Limited (until 1 November 2005)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4AE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2023
British
Born December 1980 (45)
Corporate Secretary · Appointed 23 November 2011
Officer history (18 former)
10 January 2025
22 October 2024
22 October 2024
5 February 2024
31 January 2024
21 November 2023
21 November 2023
6 January 2023
6 January 2023
20 June 2022
20 June 2022
23 March 2021
22 March 2021
7 October 2019
27 September 2019
11 January 2017
1 January 2017
31 December 2016
29 April 2016
14 December 2013
23 November 2011
Resigned Aviva Company Secretarial Services as Corporate Secretary
23 November 2011
Appointed Aviva Company Secretarial Services as Corporate Secretary
23 November 2011
23 November 2011
23 November 2011
23 November 2011
26 August 2011
13 June 2008
13 June 2008
7 November 2005
7 November 2005
22 September 2005
22 September 2005
22 September 2005
22 September 2005
22 September 2005
22 September 2005
22 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03783750
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10
- no change
- Cash
- £7
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Cash | £7 |
| Net Assets | £10 |
| Shareholder Funds | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 16 January 2025 | Termination of appointment of a director |
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