MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2A 1AG

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 12 resigned

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						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Feb 2002	Active
Helen Potter	Director	British,german	United Kingdom	43	8 Mar 2021	Active
Karina Jane Bye	Director	British	United Kingdom	53	8 Mar 2021	Active

Shareholders

Shareholders (1)


Aviva Life & Pensions Uk Limited	100.0%	1	Ordinary	5 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Life & Pensions Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Apr 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
27 Jan 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
12 Jan 2022	Officers	Change to director Ms Helen Potter on 2022-01-01	View(2 pages)
3 Apr 2021	Resolution	Resolutions	View(1 page)
3 Apr 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)