| Company Name | Aviva Investors Climate Transition Gbp Real Estate General Partner Limited |
|---|---|
| Company Status | Active |
| Company Number | SC707168 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2021(2 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Edward Vaughan Dixon |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2021(same day as company formation) |
| Role | Director - Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Pitheavlis Perth PH2 0NH Scotland |
| Director Name | Mr Liam John Nugent |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 19 August 2021(same day as company formation) |
| Role | Finance Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Pitheavlis Perth PH2 0NH Scotland |
| Director Name | Mr George Fraser-Harding |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 February 2022(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Fund Manager |
| Country of Residence | France |
| Correspondence Address | Pitheavlis Perth PH2 0NH Scotland |
| Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 August 2021(same day as company formation) |
| Correspondence Address | St. Helens 1 Undershaft London EC3P 3DQ |
| Director Name | Mr Leo Shapland |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2021(same day as company formation) |
| Role | Real Estate Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | Pitheavlis Perth PH2 0NH Scotland |
Location
| Registered Address | Pitheavlis Perth PH2 0NH Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City South |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 13 October 2023 | Accounts for a small company made up to 31 December 2022 (19 pages) |
|---|---|
| 1 September 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
| 5 September 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 2 March 2022 | Termination of appointment of Leo Shapland as a director on 28 February 2022 (1 page) |
| 1 March 2022 | Appointment of Mr. George Fraser-Harding as a director on 28 February 2022 (2 pages) |
| 19 August 2021 | Incorporation Statement of capital on 2021-08-19
|
| 19 August 2021 | Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page) |