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Nom	Aviva Investors Real Estate Limited
Adresse	80 Fenchurch Street London EC3M 4AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06008994 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Aviva Global Investors Limited Dancehurst 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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Source: 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 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02045601 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 Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 02/06/2008 Role: Corporate-Secretary Companies House Number: 02084205

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 02/06/2008 Role: Secretary Nationality: British

Cranna, Stuart Robert London, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Head Of Real Estate Services Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, Nicholas London, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Day, Richard John London, United Kingdom Status: Ceased Notified: 10/11/2021 Ceased: 29/11/2023 Date of Birth: 06/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thornett, Jonathan Guy London, United Kingdom Status: Ceased Notified: 06/01/2023 Ceased: 15/08/2024 Date of Birth: 09/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Alpf Single Family Homes General Partner LTD Status: Active Notified: 23/11/2022 Companies House Number: 14476516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aviva Investors 40 Spring Gardens (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09988845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aviva Investors Realm Energy Centres GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 08305402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aviva Investors Secure Income Reit Limited Status: Active Notified: 27/09/2017 Companies House Number: 10985117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heritage FL Single Family Homes Limited Status: Active Notified: 15/08/2023 Companies House Number: 15073749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lime Property Fund (General Partner) Limited Status: Active Notified: 27/04/2017 Companies House Number: 05118252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Realtaf Cambridge GP Limited Status: Active Notified: 20/02/2024 Companies House Number: 15506358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Realtaf Ebbsfleet GP Limited Status: Active Notified: 20/02/2024 Companies House Number: 15506368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Realtaf Whitehouse GP Limited Status: Active Notified: 20/02/2024 Companies House Number: 15506313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Station Road GP Limited Status: Active Notified: 23/12/2022 Companies House Number: 14556630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Aviva Investors Real Estate Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)