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Nom

Aviva Investors Polish Retail GP Limited

Adresse
80 Fenchurch Street
London
EC3M 4AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05571806 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Parkridge C.E.R (General Partner) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Norwich Union (Shareholder Gp) Limited Status: Active Notified: 06/04/2016 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 (8)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 23/11/2011 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 23/11/2011 Role: Secretary Nationality: British
    Fuller, Edward John London, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Gadar, Sushil London, United Kingdom Status: Active Notified: 22/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Tim London, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 01/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Goodwin, Thomas Edward London, United Kingdom Status: Ceased Notified: 20/06/2022 Ceased: 06/01/2023 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Malde, Darshna London, England Status: Ceased Notified: 23/03/2021 Ceased: 05/02/2024 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Witherall, Thomas Howard London, United Kingdom Status: Ceased Notified: 31/01/2024 Ceased: 22/10/2024 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British