Aviva Investors Energy Centres No.1 Gp Limited. net worth, address, company information. Free

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Aviva Investors Energy Centres No.1 Gp Limited (number 08322963) is a private limited company incorporated on 2012-12-07 in United Kingdom. The enterprise is located at St Helen's, 1 Undershaft, London EC3P 3DQ. Aviva Investors Energy Centres No.1 Gp Limited operates SIC code: 66300 which means "fund management activities".

Company details

Name	Aviva Investors Energy Centres No.1 Gp Limited
Number	08322963
Date of Incorporation:	2012/12/07
End of financial year:	31 December
Address:	St Helen's, 1 Undershaft, London, EC3P 3DQ
SIC code:	66300 - Fund management activities

Moving to the 3 directors that can be found in this firm, we can name: Zoe A. (in the company from 20 October 2023), Mark W. (appointment date: 24 December 2020), James S. (appointed on 04 October 2019). The Companies House lists 1 person of significant control - Aviva Investors Real Estate Limited, a corporation which can be reached at Fenchurch Street, EC3M 4AE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aviva Investors Real Estate Limited

6 April 2016

Address	80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6008994
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023/12/13 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/13 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/10/20. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(TM01) 2023/10/20 - the day director's appointment was terminated filed on: 20th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 2022/12/13 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (56 pages)
(CS01) Confirmation statement with no updates 2021/12/13 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 7th, July 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2020/12/13 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2020/12/24. filed on: 29th, December 2020 \| officers	Free Download (2 pages)
(TM01) 2020/12/15 - the day director's appointment was terminated filed on: 17th, December 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 10th, December 2020 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2019/12/13 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2019/11/13. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/04. filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(TM01) 2019/09/27 - the day director's appointment was terminated filed on: 4th, October 2019 \| officers	Free Download (1 page)
(TM01) 2019/07/16 - the day director's appointment was terminated filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 17th, June 2019 \| accounts	Free Download (52 pages)
(CS01) Confirmation statement with updates 2018/12/13 filed on: 18th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (51 pages)
(AP01) New director appointment on 2018/08/29. filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(TM01) 2018/08/17 - the day director's appointment was terminated filed on: 28th, August 2018 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2016/12/19 filed on: 6th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/12/13 filed on: 18th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 12th, September 2017 \| accounts	Free Download (22 pages)
(AD01) Address change date: 2016/12/19. New Address: St Helen's 1 Undershaft London EC3P 3DQ. Previous address: No. 1 Poultry London EC2R 8EJ filed on: 19th, December 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/12/13 filed on: 13th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 23rd, August 2016 \| accounts	Free Download (46 pages)
(AR01) Annual return drawn up to 2015/12/07 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 20th, August 2015 \| accounts	Free Download (36 pages)
(AR01) Annual return drawn up to 2014/12/07 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 31st, August 2014 \| accounts	Free Download (31 pages)
(AP01) New director appointment on 2014/05/19. filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(TM01) 2014/05/12 - the day director's appointment was terminated filed on: 12th, May 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/01/15. filed on: 15th, January 2014 \| officers	Free Download (2 pages)
(TM01) 2013/12/16 - the day director's appointment was terminated filed on: 16th, December 2013 \| officers	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, December 2013 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 10th, December 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/12/07 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/12/10 capital
(NEWINC) Company registration filed on: 7th, December 2012 \| incorporation	Free Download (47 pages)

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