Aviva Reli 2 GP Limited

In liquidation15595027 Private limited company
Incorporated
26 March 2024 (2 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP
11th Floor Landmark St Peter's Square
Manchester
M1 4PB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
British
Born August 1964 (62)
Director · Appointed 5 August 2026
British
Born January 1970 (56)
Officer history (6 former)
11 August 2026
Resigned Aztec Financial Services (Jersey) Limited as Corporate Secretary
5 August 2026
Appointed Fletcher, Catriona Ann as Director
5 August 2026
Appointed Callaghan, Lee Patrick as Director
5 August 2026
Resigned Layfield, Luke Roland, Mr as Director
4 August 2026
Resigned Kilvington, Paul as Director
4 August 2026
Resigned Booth, Renos Peter as Director
26 November 2024
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
26 November 2024
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
25 November 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
26 March 2024
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
26 March 2024
Appointed Booth, Renos Peter as Director
26 March 2024
Appointed Tarry, James Robson Edwin as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03783750

Filings 21

Show all 21 filings

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