AVIVA INVESTORS REAL ESTATE LIMITED
ActiveCompany no. 06008994 · Private limited company · Incorporated 24 Nov 2006
Company no. 06008994 · Private limited company · Incorporated 24 Nov 2006
Original documents filed with Companies House · 116 filings
12 Aug 2026
Officers
Appointment of Mr Martin Lloyd Roberts as a director on 5 Aug 2026
PDF · 2 pages
9 Apr 2026
Charge
Registration of charge 060089940002, created on 1 Apr 2026
PDF · 30 pages
13 Nov 2025
Confirmation
Confirmation statement made on 31 Oct 2025 with updates
PDF · 6 pages
7 Nov 2025
Capital
Statement of capital following an allotment of shares on 7 Nov 2025
Filed on paper · 5 pages
11 Nov 2024
Confirmation
Confirmation statement made on 31 Oct 2024 with no updates
PDF · 3 pages
23 Aug 2024
Officers
Termination of appointment of Jonathan Guy Thornett as a director on 15 Aug 2024
PDF · 1 page
8 Aug 2024
Officers
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 Mar 2024
PDF · 1 page
20 Dec 2023
Confirmation
Confirmation statement made on 9 Dec 2023 with no updates
PDF · 3 pages
30 Nov 2023
Officers
Appointment of Nicholas Fisher as a director on 29 Nov 2023
PDF · 2 pages
30 Nov 2023
Officers
Termination of appointment of Richard John Day as a director on 29 Nov 2023
PDF · 1 page
21 Dec 2022
Confirmation
Confirmation statement made on 9 Dec 2022 with no updates
PDF · 3 pages
Showing 1–25 of 116 filings. Documents open on Companies House in a new tab.
6 Nov 2025
Accounts
Full accounts made up to 31 Dec 2024
Filed on paper · 33 pages
11 Apr 2025
Capital
Second filing of a statement of capital following an allotment of shares on 4 Apr 2025
PDF · 6 pages
9 Apr 2025
Capital
Statement of capital following an allotment of shares on 4 Apr 2025
Filed on paper · 6 pages
18 May 2024
Address
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
PDF · 1 page
11 Apr 2024
Officers
Appointment of Mr Stuart Robert Cranna as a director on 10 Apr 2024
PDF · 2 pages
10 Apr 2024
Ownership
Change of details for Aviva Investors Holdings Limited as a person with significant control on 27 Mar 2024
PDF · 2 pages
27 Mar 2024
Address
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 Mar 2024
PDF · 1 page
18 Jan 2023
Officers
Appointment of Mr Jonathan Guy Thornett as a director on 6 Jan 2023
PDF · 2 pages
10 Jan 2023
Officers
Termination of appointment of Thomas Edward Goodwin as a director on 6 Jan 2023
PDF · 1 page