Aviva Reli 1 GP Limited

Active14607635 Private limited company
Incorporated
20 January 2023 (3 years)
Previously known as
Aghoco 2253 Limited (until 5 April 2023)
Industry
Non-trading company (74990)
Directors
Alice Elizabeth Mullan
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 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 November 2024
Director · Appointed 24 June 2024
British
Born May 1980 (46)
Director · Appointed 24 June 2024
British
Born November 1982
Mullan, Alice Elizabeth
Director · Appointed 5 May 2023
British
Born May 1989 (37)
Officer history (7 former)
26 November 2024
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
26 November 2024
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
24 June 2024
Appointed Kilvington, Paul as Director
24 June 2024
Appointed Layfield, Luke Roland, Mr as Director
24 June 2024
Resigned Tarry, James Robson Edwin as Director
5 June 2024
Resigned Collier, Paul Joseph as Director
11 May 2023
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
5 May 2023
Appointed Tarry, James Robson Edwin as Director
5 May 2023
Appointed Collier, Paul Joseph as Director
5 May 2023
Appointed Mullan, Alice Elizabeth as Director
5 May 2023
Resigned A G Secretarial Limited as Corporate Secretary
5 May 2023
Resigned Hart, Roger as Director
5 May 2023
Resigned A G Secretarial Limited as Corporate Director
5 May 2023
Resigned Inhoco Formations Limited as Corporate Director
20 January 2023
Appointed A G Secretarial Limited as Corporate Secretary
20 January 2023
Appointed Hart, Roger as Director
20 January 2023
Appointed A G Secretarial Limited as Corporate Director
20 January 2023
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03783750

Holdings 1

Companies where Aviva Reli 1 GP Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 May 2023
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
24 July 2026Other filing
24 July 2026Other filing
24 July 2026Accounts filing
24 July 2026Audit exemption subsidiary accounts31 December 2025
15 May 2026Confirmation statement with no updates30 April 2026
Show all 39 filings

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