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Nom

Aviva Investors Energy Centres NO.1 GP Limited

Adresse
St. Helens
1 Undershaft
London
EC3P 3DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address 80 Fenchurch Street
London
EC3M 4AE
Société Numéro de Registre 08322963 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Aviva Investors Energy Centres NO.1 GP LTD AS General Partner of Aviva Investors Energy Centres NO.1 LTD
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aviva Investors Real Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 06008994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Austin, Zoe Daniella London, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 07/12/2012 Role: Secretary Nationality: British
    Stevens, James Martyn London, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wells, Mark Adam London, United Kingdom Status: Active Notified: 24/12/2020 Date of Birth: 02/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Dixon, Edward Vaughan London, United Kingdom Status: Ceased Notified: 13/11/2019 Ceased: 20/10/2023 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British