Aviva Investors Ground Rent GP Limited

Active07584928 Private limited company
Incorporated
30 March 2011 (15 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2023
Also at Milla Park GP Limited, Aviva Investors (GP) Scotland Limited, Aviva Investors Ground Rent Holdco Limited · more companies
British
Born February 1980 (46)
Director · Appointed 30 January 2020
Also at Aviva Investors GR SPV 12 Limited, Aviva Investors GR SPV 4 Limited, Aviva Investors Commercial Assets GP Limited · more companies
British
Born December 1981 (44)
Corporate Secretary · Appointed 30 March 2011
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (9 former)
6 March 2023
Appointed Littman, Ben as Director
6 March 2023
Resigned Borello, Michael as Director
31 December 2021
Resigned Urwin, Christopher James as Director
15 December 2020
Resigned Mills, Garry Peter as Director
27 May 2020
Appointed Borello, Michael as Director
30 January 2020
Appointed Coles, Andrew Michael as Director
4 October 2019
Appointed Urwin, Christopher James as Director
27 September 2019
Resigned Hill, Barry Steven as Director
16 July 2019
Resigned Skinner, David Stephen, Dr as Director
25 April 2019
Appointed Mills, Garry Peter as Director
17 August 2018
Resigned Appleyard, Andrew Charles as Director
16 May 2014
Appointed Hill, Barry Steven as Director
9 May 2014
Resigned Lindsey, Joel Mark Woodliffe as Director
20 December 2013
Appointed Appleyard, Andrew Charles as Director
14 December 2013
Resigned Jones, Richard Peter as Director
3 October 2012
Appointed Lindsey, Joel Mark Woodliffe as Director
15 September 2012
30 March 2011
30 March 2011
Appointed Jones, Richard Peter as Director
30 March 2011
Appointed Skinner, David Stephen, Dr as Director
30 March 2011
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6008994

Holdings 1

Companies where Aviva Investors Ground Rent GP Limited is registered as a person with significant control

Active
Former controllers (1)
27 April 2017
Ceased Norwich Union (Shareholder GP) Limited — Owns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates31 October 2026
18 July 2026Other filing
18 July 2026Other filing
18 July 2026Audit exemption subsidiary accounts31 December 2025
18 July 2026Other filing
Show all 71 filings

Some other companies at this address

1 Fitzroy Place Limited Partnership
10 Station Road LP
10 Station Road Nominee 1 Limited
10 Station Road Nominee 2 Limited
10-11 GNS Limited
130 Fenchurch Street General Partner Limited

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