AVIVA INVESTORS POLISH RETAIL GP LIMITED

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

This company is commonly known as Aviva Investors Polish Retail Gp Limited. The company was founded 19 years ago and was given the registration number 05571806. 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 74990 - Non-trading company.

Company Information

Name	:	AVIVA INVESTORS POLISH RETAIL GP LIMITED
Company Number	:	05571806
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 September 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

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 Information	Role	Appointed	Status
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Corporate Secretary	23 November 2011	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE	Director	21 November 2023	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE	Director	31 January 2024	Active
15 Ashlawn Crescent, Solihull, B91 1PR	Secretary	22 September 2005	Active
St Helens 1, Undershaft, London, United Kingdom, EC3P 3DQ	Corporate Secretary	23 November 2011	Active
20 Bedford Row, London, WC1R 4JS	Corporate Secretary	22 September 2005	Active
Tudor Gables Old Warwick Road, Lapworth, Solihull, B94 6AY	Director	22 September 2005	Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ	Director	07 October 2019	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	20 June 2022	Active
8 Southway, Totteridge, London, N20 8EA	Director	07 November 2005	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	01 January 2017	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	11 January 2017	Active
No. 1, Poultry, London, EC2R 8EJ	Director	07 November 2005	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	13 June 2008	Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ	Director	23 March 2021	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	06 January 2023	Active
No. 1, Poultry, London, EC2R 8EJ	Director	23 November 2011	Active
15 Ashlawn Crescent, Solihull, B91 1PR	Director	22 September 2005	Active
20 Bedford Row, London, WC1R 4JS	Corporate Director	22 September 2005	Active

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

AVIVA INVESTORS POLISH RETAIL GP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement