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Jméno	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
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	COW Real Estate Investment General Partner Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 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 COW Real Estate Investment Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09989900 Nature of Control