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Aviva Investors Polish Retail GP Limited

Aviva Investors Polish Retail GP Limited is a dormant company incorporated on 22 September 2005 with the registered office located in London, City of London. Aviva Investors Polish Retail GP Limited was registered 20 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
05571806
Private limited company
Age
20 years
Incorporated 22 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 5 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ England
Telephone
02078096000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in May 1993
Director • Fund Manager • British • Lives in UK • Born in May 1987
Director • Fund Manager • British • Lives in England • Born in Dec 1980
Norwich Union (Shareholder GP) Limited
PSC
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Aviva Company Secretarial Services Limited and Edward John Fuller are mutual people.
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Igloo Regeneration Developments (General Partner) Limited
Aviva Company Secretarial Services Limited and Edward John Fuller are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Sushil Gadar Resigned
9 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 13 Nov 2024
Mr Sushil Gadar Appointed
12 Months Ago on 22 Oct 2024
Thomas Howard Witherall Resigned
12 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Inspection Address Changed
1 Year 5 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Norwich Union (Shareholder Gp) Limited (PSC) Details Changed
1 Year 6 Months Ago on 27 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 11 Aug 2025
Termination of appointment of Sushil Gadar as a director on 10 January 2025
Submitted on 16 Jan 2025
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Nov 2024
Termination of appointment of Thomas Howard Witherall as a director on 22 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Sushil Gadar as a director on 22 October 2024
Submitted on 23 Oct 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 6 Aug 2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Repayment History
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