Aviva Investors Ebc Gp Limited. net worth, address, company information. Free

Company search

Aviva Investors Ebc Gp Limited (Companies House Registration Number 07401608) is a private limited company incorporated on 2010-10-08 originating in United Kingdom. This company has its registered office at St Helen's, 1 Undershaft, London EC3P 3DQ. Aviva Investors Ebc Gp Limited operates SIC: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Aviva Investors Ebc Gp Limited
Number	07401608
Date of Incorporation:	Friday 8th October 2010
End of financial year:	31 December
Address:	St Helen's, 1 Undershaft, London, EC3P 3DQ
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in the company, we can name: Thomas W. (appointed on 31 January 2024), Edward F. (appointment date: 06 January 2023). The official register lists 1 person of significant control - Norwich Union (Shareholder Gp) Limited, a company that can be found at Fenchurch Street, EC3M 4AE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Norwich Union (Shareholder Gp) Limited

6 April 2016

Address	80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	03783750
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PSC05) Change to a person with significant control Wednesday 27th March 2024 filed on: 8th, April 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC05) Change to a person with significant control Wednesday 27th March 2024 filed on: 8th, April 2024 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 80 Fenchurch Street London EC3M 4AE. Change occurred on Wednesday 27th March 2024. Company's previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom. filed on: 27th, March 2024 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 31st January 2024. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(CH01) On Friday 17th February 2023 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 25th October 2023 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 22nd October 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on Friday 6th January 2023 filed on: 10th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 6th January 2023. filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 6th January 2023. filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 29th, December 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Saturday 22nd October 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 27th June 2022 filed on: 30th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 8th December 2021. filed on: 9th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 30th November 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 22nd October 2021 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 12th, October 2021 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Tuesday 23rd March 2021. filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 23rd March 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 23rd March 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 23rd March 2021. filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 21st October 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (56 pages)
(CS01) Confirmation statement with updates Monday 21st October 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 12th, August 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Monday 8th October 2018 filed on: 19th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (17 pages)
(PSC05) Change to a person with significant control Monday 19th December 2016 filed on: 6th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 8th October 2017 filed on: 12th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 10th, October 2017 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Wednesday 25th January 2017. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 31st December 2016 filed on: 5th, January 2017 \| officers	Free Download (1 page)
(AD01) New registered office address St Helen's 1 Undershaft London EC3P 3DQ. Change occurred on Monday 19th December 2016. Company's previous address: No 1 Poultry London EC2R 8EJ. filed on: 19th, December 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 8th October 2016 filed on: 14th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 5th, September 2016 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Friday 3rd June 2016. filed on: 30th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 29th April 2016 filed on: 30th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 8th October 2015 filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 3rd November 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 24th, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th October 2014 filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 21st, August 2014 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on Monday 16th December 2013 filed on: 16th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th October 2013 filed on: 21st, October 2013 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 21st October 2013 capital
(AD04) Register(s) moved to registered office address filed on: 21st, October 2013 \| address	Free Download (1 page)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 14 Cornhill London EC3V 3ND United Kingdom filed on: 21st, October 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 8th October 2012 filed on: 29th, October 2012 \| annual return	Free Download (7 pages)
(AD03) Register(s) moved to registered inspection location filed on: 29th, October 2012 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 29th, October 2012 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 19th, September 2012 \| auditors	Free Download (2 pages)
(MISC) 519 filed on: 18th, September 2012 \| miscellaneous	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 4th, September 2012 \| accounts	Free Download (10 pages)
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Monday 31st October 2011 filed on: 8th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th October 2011 filed on: 17th, November 2011 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 8th, October 2010 \| incorporation	Free Download (22 pages)

Companies nearby
Free Solar (stage 2) Limited [0.00 mile]
Aviva Investors Pip Solar Pv (general Partner) Limited [0.00 mile]
Ai Special Pfi Spv Limited [0.00 mile]
The Designer Retail Outlet Centres (mansfield) General Partner Limited [0.00 mile]


Lime Property Fund (nominee) Limited [0.00 mile]
Aviva Investors Uk Fund Services Limited [0.00 mile]
Rugby Radio Station (general Partner) Limited [0.00 mile]
Tyne Assets (no 2) Limited [0.00 mile]