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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
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aviva Global Investors Limited
  • Dancehurst Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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 (7)

    Source: Companies House
    gb-flag 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
    Goodwin, Thomas Edward London, United Kingdom Status: Ceased Notified: 08/12/2021 Ceased: 06/01/2023 Occupation: Fund Manager Role: Director Country of Residence: England 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-flag 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-flag 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-flag 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-flag 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-flag 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
    •
    gb-flag 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-flag 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-flag 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-flag 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-flag 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
    •