AVIVA INVESTORS SOCIAL HOUSING GP LIMITED - LONDON


Company Profile Company Filings

Overview

AVIVA INVESTORS SOCIAL HOUSING GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIVA INVESTORS SOCIAL HOUSING GP LIMITED was incorporated 13 years ago on 30/03/2011 and has the registered number: 07584936. The accounts status is FULL and accounts are next due on 30/09/2024.

AVIVA INVESTORS SOCIAL HOUSING GP LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-03-30 CURRENT
IMOGEN EBBS May 1983 British Director 2023-01-06 CURRENT
MR ANDREW MICHAEL COLES Dec 1981 British Director 2019-10-30 CURRENT
MR CHRISTOPHER JAMES URWIN Apr 1978 British Director 2019-10-04 UNTIL 2021-12-31 RESIGNED
MR DAVID STEPHEN SKINNER Apr 1969 British Director 2011-03-30 UNTIL 2019-07-16 RESIGNED
MR GARRY PETER MILLS May 1982 British Director 2018-08-29 UNTIL 2020-12-15 RESIGNED
MR JOEL MARK WOODLIFFE LINDSEY Sep 1975 New Zealand Director 2012-10-03 UNTIL 2014-05-09 RESIGNED
MR CHRISTOPHER JAMES WENTWORTH LAXTON Jul 1960 British Director 2011-03-30 UNTIL 2012-09-15 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2011-03-30 UNTIL 2013-12-14 RESIGNED
MR BARRY STEVEN HILL Aug 1971 British Director 2014-05-16 UNTIL 2019-09-27 RESIGNED
MR MICHAEL BORELLO Feb 1986 British Director 2020-05-27 UNTIL 2023-01-06 RESIGNED
MR ANDREW CHARLES APPLEYARD Sep 1965 British Director 2013-12-20 UNTIL 2018-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Investors Real Estate Limited 2017-04-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Norwich Union (Shareholder Gp) Limited 2016-04-06 - 2017-04-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUERCUS (GENERAL PARTNER) LIMITED GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORWICH UNION (SHAREHOLDER GP) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
QUERCUS (NURSING HOMES NO.2) LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
IGLOO REGENERATION (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
QUERCUS HOUSING (NO. 1) LIMITED GUILDFORD ENGLAND Dissolved... DORMANT 41100 - Development of building projects
QUERCUS HOUSING (NO.2) LIMITED GUILDFORD ENGLAND Dissolved... DORMANT 41100 - Development of building projects
NEW OXFORD STREET (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED WOKINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
IGLOO REGENERATION (BUTCHER STREET) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MAYFAIR HEALTHCARE (WETHERBY) LIMITED LONDON Dissolved... FULL 86900 - Other human health activities
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
QUERCUS GP HOLDCO LIMITED GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AVIVA INVESTORS GR SPV 13 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 14 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GROUND RENT GP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED LONDON Dissolved... FULL 87300 - Residential care activities for the elderly and disabled
MAYFAIR HEALTHCARE (OULTON) LIMITED LONDON Dissolved... FULL 87300 - Residential care activities for the elderly and disabled

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 98000 - Residents property management
20 GRACECHURCH (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
2-10 MORTIMER STREET GP LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
2-10 MORTIMER STREET (GP NO 1) LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
AI SPECIAL PFI SPV LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
2015 SUNBEAM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
MINNYGAP ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
GES SOLAR3 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity