Aviva Investors Ebc GP Limited

Active07401608 Private limited company
Incorporated
8 October 2010 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
10 January 2025
Resigned Gadar, Sushil as Director
22 October 2024
Appointed Gadar, Sushil as Director
22 October 2024
Resigned Witherall, Thomas Howard as Director
31 January 2024
Appointed Witherall, Thomas Howard as Director
25 October 2023
Resigned Russell, Tim as Director
6 January 2023
Appointed Russell, Tim as Director
6 January 2023
Resigned Goodwin, Thomas Edward as Director
6 January 2023
Appointed Fuller, Edward John as Director
27 June 2022
Resigned Dawson, Ricky as Director
8 December 2021
Appointed Goodwin, Thomas Edward as Director
30 November 2021
Resigned Green, Paula as Director
23 March 2021
Appointed Dawson, Ricky as Director
23 March 2021
Appointed Green, Paula as Director
23 March 2021
23 March 2021
Resigned Evans, William Rhys as Director
25 January 2017
Appointed Hook, Andrew William Leonard, Mr as Director
31 December 2016
Resigned Luscombe, Michael Charles as Director
3 June 2016
Appointed Evans, William Rhys as Director
29 April 2016
Resigned Stirling, Robert Benjamin as Director
14 December 2013
Resigned Jones, Richard Peter as Director
8 October 2010
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
8 October 2010
Appointed Jones, Richard Peter as Director
8 October 2010
Appointed Stirling, Robert Benjamin as Director
8 October 2010
Appointed Luscombe, Michael Charles as Director

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

Filings 74

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates31 October 2026
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
1 October 2026Other filing
Show all 74 filings

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