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Aviva Reli 1 GP Limited

Aviva Reli 1 GP Limited is an active company incorporated on 20 January 2023 with the registered office located in London, City of London. Aviva Reli 1 GP Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14607635
Private limited company
Age
2 years 7 months
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 2 years 3 months 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 (1 year remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Norwich Union (Shareholder GP) Limited
PSC • PSC
Director • Asset Manager • British • Lives in UK • Born in May 1989
Director • Finance Manager • British • Lives in UK • Born in May 1980
Director • Asset Manager • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Reli 1 Nominee Limited
Paul Joseph Collier, Alice Elizabeth Mullan, and 5 more are mutual people.
Active
Aviva Reli 2 GP Limited
Aviva Company Secretarial Services Limited, Mr Luke Roland Layfield, and 3 more are mutual people.
Active
Aviva Reli 3 Nominee B Limited
Aviva Company Secretarial Services Limited, Mr Luke Roland Layfield, and 3 more are mutual people.
Active
Aviva Reli 3 Nominee A Limited
James Robson Edwin Tarry, Aviva Company Secretarial Services Limited, and 3 more are mutual people.
Active
Aviva Reli 4 GP Limited
Aviva Company Secretarial Services Limited, Mr Luke Roland Layfield, and 1 more are mutual people.
Active
Aviva Reli 3 GP Limited
Aviva Company Secretarial Services Limited, Mr Luke Roland Layfield, and 1 more are mutual people.
Active
Aviva Reli 4 Nominee A Limited
Aviva Company Secretarial Services Limited, Mr Luke Roland Layfield, and 1 more are mutual people.
Active
Aviva Reli 4 Nominee B Limited
Aviva Company Secretarial Services Limited, Mr Luke Roland Layfield, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£133.57K
Increased by £133.57K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133.58K
Increased by £133.57K (+6678650%)
Total Liabilities
-£133.57K
Increased by £133.57K (+13357300%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 50% (+100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Aztec Financial Services (Jersey) Limited Appointed
9 Months Ago on 26 Nov 2024
Aviva Company Secretarial Services Limited Resigned
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
James Robson Edwin Tarry Resigned
1 Year 2 Months Ago on 24 Jun 2024
Paul Kilvington Appointed
1 Year 2 Months Ago on 24 Jun 2024
Mr Luke Roland Layfield Appointed
1 Year 2 Months Ago on 24 Jun 2024
Paul Joseph Collier Resigned
1 Year 3 Months Ago on 5 Jun 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 14 May 2025
Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 26 November 2024
Submitted on 2 Jan 2025
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 26 November 2024
Submitted on 2 Jan 2025
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Appointment of Mr Luke Roland Layfield as a director on 24 June 2024
Submitted on 24 Jun 2024
Appointment of Paul Kilvington as a director on 24 June 2024
Submitted on 24 Jun 2024
Termination of appointment of James Robson Edwin Tarry as a director on 24 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Paul Joseph Collier as a director on 5 June 2024
Submitted on 6 Jun 2024
Repayment History
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