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Nom	Aviva Investors Ground Rent GP Limited
Adresse	80 Fenchurch Street London EC3M 4AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07584928 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Aviva Investors Real Estate Limited Status: Active Notified: 27/04/2017 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

GB Norwich Union (Shareholder Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2017 Companies House Number: 03783750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 30/03/2011 Role: Secretary Nationality: British

Coles, Andrew Michael London, England, England Status: Active Notified: 30/01/2020 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Littman, Ben London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 02/1980 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Aviva Investors Ground Rent Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07604385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Aviva Investors Ground Rent GP Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)