Aviva Investors Commercial Assets GP Limited

Active07680828 Private limited company
Incorporated
23 June 2011 (15 years)
Industry
Fund management activities (66300)
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 February 2027
Last conf. stmt
31 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2023
Also at Elms Road Wokingham Ltd, Atlas Park Management Company Limited, Houghton Regis Management Company Limited · more companies
British
Born December 1980 (45)
Director · Appointed 30 October 2019
Also at Aviva Investors GR SPV 12 Limited, Aviva Investors GR SPV 4 Limited, Aviva Investors GR SPV 10 Limited · more companies
British
Born December 1981 (44)
Corporate Secretary · Appointed 23 June 2011
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (9 former)
6 January 2023
Appointed Fuller, Edward John as Director
6 January 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 October 2019
Appointed Coles, Andrew Michael as Director
29 October 2019
Appointed Urwin, Christopher James as Director
11 October 2019
Resigned Hill, Barry Steven as Director
16 July 2019
Resigned Skinner, David Stephen, Dr as Director
29 August 2018
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
23 June 2011
23 June 2011
Appointed Jones, Richard Peter as Director
23 June 2011
Appointed Skinner, David Stephen, Dr as Director
23 June 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
Former controllers (1)
27 April 2017
Ceased Norwich Union (Shareholder GP) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Other filing
29 July 2026Other filing
29 July 2026Accounts filing
29 July 2026Audit exemption subsidiary accounts31 December 2025
6 February 2026Confirmation statement with no updates31 January 2026
Show all recent 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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