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Aviva Reli 2 GP Limited

Aviva Reli 2 GP Limited is an active company incorporated on 26 March 2024 with the registered office located in London, City of London. Aviva Reli 2 GP Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15595027
Private limited company
Age
1 year 5 months
Incorporated 26 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Mar ⟶ 31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Aviva Reli 2 GP Limited
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
James Robson Edwin Tarry
Director • Investment Manager • British • Lives in England • Born in Jan 1974
Mr Luke Roland Layfield
Director • Investment Management • British • Lives in UK • Born in Nov 1982
Renos Peter Booth
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1970
Paul Kilvington
Director • Finance Manager • British • Lives in UK • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Reli 3 Nominee B Limited
Paul Kilvington, Aztec Financial Services (Jersey) Limited, and 4 more are mutual people.
Active
Aviva Reli 3 Nominee A Limited
Paul Kilvington, Aztec Financial Services (Jersey) Limited, and 4 more are mutual people.
Active
Aviva Reli 1 GP Limited
Paul Kilvington, Aztec Financial Services (Jersey) Limited, and 3 more are mutual people.
Active
Aviva Reli 1 Nominee Limited
Paul Kilvington, Aztec Financial Services (Jersey) Limited, and 3 more are mutual people.
Active
Aviva Reli 4 GP Limited
Mr Luke Roland Layfield, Paul Kilvington, and 2 more are mutual people.
Active
Aviva Reli 3 GP Limited
Mr Luke Roland Layfield, Paul Kilvington, and 2 more are mutual people.
Active
Aviva Reli 4 Nominee A Limited
Mr Luke Roland Layfield, Paul Kilvington, and 2 more are mutual people.
Active
Aviva Reli 4 Nominee B Limited
Mr Luke Roland Layfield, Paul Kilvington, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
£13.57K
Turnover
£771.14K
Employees
Unreported
Total Assets
£13.57K
Total Liabilities
-£13.57K
Net Assets
£1
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Apr 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
Paul Kilvington Appointed
9 Months Ago on 25 Nov 2024
Mr Luke Roland Layfield Appointed
1 Year 2 Months Ago on 24 Jun 2024
James Robson Edwin Tarry Resigned
1 Year 2 Months Ago on 24 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 8 May 2024
Incorporated
1 Year 5 Months Ago on 26 Mar 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 3 Apr 2025
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 26 November 2024
Submitted on 2 Jan 2025
Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 26 November 2024
Submitted on 2 Jan 2025
Appointment of Paul Kilvington as a director on 25 November 2024
Submitted on 26 Nov 2024
Termination of appointment of James Robson Edwin Tarry as a director on 24 June 2024
Submitted on 24 Jun 2024
Appointment of Mr Luke Roland Layfield as a director on 24 June 2024
Submitted on 24 Jun 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 8 May 2024
Incorporation
Submitted on 26 Mar 2024
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Repayment History
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