Aviva Investors Realtaf Holdco Limited

Active14829492 Private limited company

Incorporated: 26 April 2023 (3 years)
Industry: Activities of financial services holding companies (64205)
Directors: Charlie Robert John Littlemore
Tim Russell
Owned by: Aviva Investors UK Fund Services Limited
Accounts type: Full
Region: Greater London
Address: 80 Fenchurch Street
London
EC3M 4AE

Website & contact details

Group website: avivainvestors.co.uk
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

Officers 3 active

Officer details are public data from the Companies House register.

Littlemore, Charlie Robert John

Director · Appointed 19 February 2026

Also at 20 Station Road Nominee 1 Limited, 20 Station Road Nominee 2 Limited, Aviva Investors 40 Spring Gardens (General Partner) Limited · more companies

British

Born October 1997 (29)

Aztec Financial Services (Jersey) Limited

Corporate Secretary · Appointed 14 August 2024

Russell, Tim

Director · Appointed 26 April 2023

Also at Milla Park GP Limited, Chesterford Park (General Partner) Limited, Norwich Union (Shareholder GP) Limited · more companies

British

Born January 1981 (45)

Officer history (2 former)

19 February 2026

Appointed Littlemore, Charlie Robert John as Director

12 November 2025

Resigned Collett, Melanie as Director

14 August 2024

Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary

14 August 2024

Resigned Aviva Company Secretarial Services Limited as Corporate Secretary

26 April 2023

Appointed Russell, Tim as Director

26 April 2023

Appointed Aviva Company Secretarial Services Limited as Corporate Secretary

26 April 2023

Appointed Collett, Melanie as Director

Ownership 1 active

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

Aviva Investors UK Fund Services Limited

Corporate entity · Notified 26 April 2023

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights (as a firm)

Right to appoint and remove directors (as a firm)

Corporate

Reg. no. 01973412

Holdings 1

Companies where Aviva Investors Realtaf Holdco Limited is registered as a person with significant control

Ascot Real Estate Investments GP LLP

Holds 25–50% of voting rights

Active

Filings 25

Date	Description	Made Up To
11 August 2026	Full accounts	31 December 2025
7 July 2026	Statement of capital following an allotment of shares
15 May 2026	Confirmation statement with no updates	30 April 2026
3 March 2026	Appointment of a director
26 November 2025	Termination of appointment of a director