Website & contact details
- Group website
- The site of this company’s group or brand.
Aviva Investors Ground Rent Holdco Limited
- Incorporated
- 14 April 2011 (15 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2023
British
Born February 1980 (46)
Corporate Secretary · Appointed 14 April 2011
Officer history (10 former)
8 September 2026
6 March 2023
27 June 2022
3 December 2021
15 October 2021
15 December 2020
4 October 2019
4 October 2019
27 September 2019
16 July 2019
25 April 2019
17 August 2018
16 May 2014
9 May 2014
20 December 2013
14 December 2013
3 October 2012
15 September 2012
14 April 2011
14 April 2011
14 April 2011
14 April 2011
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 Limited Company
Reg. no. 07584928
Holdings 16
Companies where Aviva Investors Ground Rent Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Full accounts | 31 December 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 22 July 2025 | Full accounts | 31 December 2024 | ||
| 10 March 2025 | Full accounts | 31 December 2023 |
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