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Aviva Investors 40 Spring Gardens (General Partner) Limited

Adresa
80 Fenchurch Street
London
EC3M 4AE
VAT ID (DIČ) no VAT ID available
Company No. 09988845 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • COW Real Estate Investment General Partner Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aviva Investors Real Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 06008994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited 1 Undershaft, London, United Kingdom, EC3P 3DQ Status: Active Notified: 30/10/2023 Role: Corporate-Secretary Companies House Number: 02084205
    Littlemore, Charlie London, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Assistant Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mcphail, Kristoffer Malcolm London, United Kingdom Status: Active Notified: 09/01/2020 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Witherall, Thomas Howard London, United Kingdom Status: Active Notified: 09/01/2020 Date of Birth: 05/1987 Occupation: Assistant Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Borello, Michael London, United Kingdom Status: Ceased Notified: 06/01/2023 Ceased: 19/04/2024 Date of Birth: 02/1986 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Henry London, United Kingdom Status: Ceased Notified: 24/06/2019 Ceased: 09/01/2020 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB COW Real Estate Investment Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09989900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors