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Nom

Aviva Capital Partners Limited

Adresse
80 Fenchurch Street
London
EC3M 4AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13845935 Show on Companies House
Accountsfull

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aviva Group Holdings Limited Status: Active Notified: 13/01/2022 Companies House Number: 01555746 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
    Aviva Company Secretarial Services Limited, London, England Status: Active Notified: 13/01/2022 Role: Secretary Nationality: British
    Cummins, John James London, United Kingdom Status: Active Notified: 13/01/2022 Date of Birth: 02/1962 Occupation: Group Investment Md Role: Director Country of Residence: England Nationality: British
    Epstein, David London, United Kingdom Status: Active Notified: 13/01/2022 Date of Birth: 11/1973 Occupation: Group Alm Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Neil London, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Luckett, Ben Mark London, United Kingdom Status: Active Notified: 13/01/2022 Date of Birth: 05/1975 Occupation: Chief Innovation Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Parsons, Mary Valerie Linda London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 03/1969 Occupation: Regeneration & Partnerships Director, Lo, Regeneration & Partnerships Director, Lovell Role: Director Country of Residence: England Nationality: British
    Sayood, Fahad Shahid London, United Kingdom Status: Active Notified: 13/01/2022 Date of Birth: 01/1982 Occupation: Group Head Of Financial Risk Role: Director Country of Residence: England Nationality: British
    Vita, Anna London, United Kingdom Status: Active Notified: 13/01/2022 Date of Birth: 10/1970 Occupation: Financial Risk Director Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (3)

    gb-flag Bunns Lane Development Limited Status: Active Notified: 09/01/2024 Companies House Number: 15399360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Midlands Regen I GP Limited Status: Active Notified: 22/05/2023 Companies House Number: 14885856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rock Road Devco Limited Status: Active Notified: 28/03/2024 Companies House Number: 15117102 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors