AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
Company Number 07604385
Status
Active
Incorporated
April 14, 2011
Entity Type
Ltd
Registered Office
80 Fenchurch Street
London
EC3M 4AE
64205
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07604385, this organization has been active since April 2011. Primarily in the 64205 sector, the business maintains its official headquarters at 80 Fenchurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Sep 18, 2026
Accounts
Jul 15, 2026
Confirmation Statement
Feb 6, 2026
Accounts
Jul 22, 2025
Accounts
Mar 10, 2025
Confirmation Statement
Feb 5, 2025
Officers
Aug 9, 2024
Address
May 20, 2024
Accounts
Apr 21, 2024
Persons With Significant Control
Apr 9, 2024
Address
Mar 28, 2024
Confirmation Statement
Jan 31, 2024
Confirmation Statement
Mar 22, 2023
Officers
Mar 7, 2023
Accounts
Aug 9, 2022
Officers
Jun 30, 2022
Confirmation Statement
Mar 15, 2022
Officers
Dec 3, 2021
Officers
Oct 19, 2021
Accounts
Jun 29, 2021
Confirmation Statement
Mar 11, 2021
Officers
Dec 17, 2020
Accounts
Dec 11, 2020
Confirmation Statement
May 18, 2020
Officers
Oct 4, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Aviva Investors Ground Rent Gp Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 15 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
Resigned
director
director
director
director
director
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