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Aviva Investors Ebc GP Limited

Aviva Investors Ebc GP Limited is an active company incorporated on 8 October 2010 with the registered office located in London, City of London. Aviva Investors Ebc GP Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07401608
Private limited company
Age
15 years
Incorporated 8 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
08000563392
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in May 1987
Director • Fund Manager • British • Lives in England • Born in Dec 1980
Director • Chartered Surveyor • British • Lives in UK • Born in May 1993
Norwich Union (Shareholder GP) Limited
PSC
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Mutual Companies
10-11 GNS Limited
Thomas Howard Witherall, Sushil Gadar, and 1 more are mutual people.
Active
Aviva Investors Polish Retail GP Limited
Edward John Fuller, Thomas Howard Witherall, and 2 more are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Atlas Park Management Company Limited
Edward John Fuller and Aviva Company Secretarial Services Limited are mutual people.
Active
Igloo Regeneration (General Partner) Limited
Aviva Company Secretarial Services Limited and Edward John Fuller are mutual people.
Active
Aviva Investors Property Fund Management Limited
Edward John Fuller and Aviva Company Secretarial Services Limited are mutual people.
Active
Igloo Regeneration (Nominee) Limited
Edward John Fuller and Aviva Company Secretarial Services Limited are mutual people.
Active
Igloo Regeneration Developments (General Partner) Limited
Edward John Fuller and Aviva Company Secretarial Services Limited are mutual people.
Active
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
£124
Increased by £13 (+12%)
Employees
Unreported
Same as previous period
Total Assets
£800
Increased by £105 (+15%)
Total Liabilities
-£23
Same as previous period
Net Assets
£777
Increased by £105 (+16%)
Debt Ratio (%)
3%
Decreased by 0.43% (-13%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Sushil Gadar Resigned
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Mr Sushil Gadar Appointed
1 Year Ago on 22 Oct 2024
Thomas Howard Witherall Resigned
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Oct 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
Mr Edward John Fuller Details Changed
1 Year 6 Months Ago on 27 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Sushil Gadar as a director on 10 January 2025
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Termination of appointment of Thomas Howard Witherall as a director on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Appointment of Mr Sushil Gadar as a director on 22 October 2024
Submitted on 22 Oct 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 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
Director's details changed for Mr Edward John Fuller on 27 March 2024
Submitted on 25 Apr 2024
Repayment History
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