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Aviva Investors Ground Rent Holdco Limited

Aviva Investors Ground Rent Holdco Limited is an active company incorporated on 14 April 2011 with the registered office located in London, City of London. Aviva Investors Ground Rent Holdco Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07604385
Private limited company
Age
14 years
Incorporated 14 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months 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 (10 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 20 May 2024 (1 year 5 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Jul 1981
Aviva Investors Ground Rent GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Investors Ground Rent GP Limited
Aviva Company Secretarial Services Limited and Ben Littman are mutual people.
Active
Aviva Investors Social Housing GP Limited
Aviva Company Secretarial Services Limited and Benjamin James Stallwood are mutual people.
Active
Aviva Investors Social Housing Limited
Aviva Company Secretarial Services Limited and Benjamin James Stallwood are mutual people.
Active
Sue GP Nominee Limited
Ben Littman and Aviva Company Secretarial Services Limited are mutual people.
Active
130 Fenchurch Street Nominee 2 Limited
Ben Littman 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
£2.81M
Decreased by £181K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.38M
Decreased by £22.44M (-29%)
Total Liabilities
-£80.49M
Increased by £1.07M (+1%)
Net Assets
-£25.11M
Decreased by £23.51M (+1466%)
Debt Ratio (%)
145%
Increased by 43.28% (+42%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
8 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Inspection Address Changed
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Aviva Investors Ground Rent Gp Limited (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 10 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Feb 2025
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 9 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 20 May 2024
Full accounts made up to 31 December 2022
Submitted on 21 Apr 2024
Change of details for Aviva Investors Ground Rent Gp Limited as a person with significant control on 27 March 2024
Submitted on 9 Apr 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Confirmation statement made on 11 March 2023 with no updates
Submitted on 22 Mar 2023
Repayment History
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