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AVIVA INVESTORS EBC GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aviva Investors Ebc Gp Limited. The company was founded 13 years ago and was given the registration number 07401608. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:AVIVA INVESTORS EBC GP LIMITED
Company Number:07401608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary08 October 2010Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director06 January 2023Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director31 January 2024Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director23 March 2021Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director03 June 2016Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director08 December 2021Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director23 March 2021Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director25 January 2017Active
No 1, Poultry, London, United Kingdom, EC2R 8EJ

Director08 October 2010Active
No 1, Poultry, London, United Kingdom, EC2R 8EJ

Director08 October 2010Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director06 January 2023Active
No 1, Poultry, London, United Kingdom, EC2R 8EJ

Director08 October 2010Active

People with Significant Control

Norwich Union (Shareholder Gp) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:80, Fenchurch Street, London, United Kingdom, EC3M 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Officers

Change person director company with change date.

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2024-04-08Persons with significant control

Change to a person with significant control.

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2024-03-27Address

Change registered office address company with date old address new address.

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2024-02-05Officers

Appoint person director company with name date.

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2023-12-01Officers

Change person director company with change date.

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2023-11-03Officers

Termination director company with name termination date.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type full.

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2023-01-10Officers

Termination director company with name termination date.

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2023-01-10Officers

Appoint person director company with name date.

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2023-01-10Officers

Appoint person director company with name date.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-06-30Officers

Termination director company with name termination date.

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2021-12-09Officers

Appoint person director company with name date.

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2021-12-01Officers

Termination director company with name termination date.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type full.

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2021-03-23Officers

Termination director company with name termination date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Termination director company with name termination date.

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2021-03-23Officers

Appoint person director company with name date.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type full.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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