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All Information about:
Name

Aviva Capital Partners Limited
Address
80 Fenchurch Street
London
EC3M 4AE
VAT ID no VAT ID available
Company No. 13845935 Show on Companies House
Accountsfull

Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 GB 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
    •