AVIVA INVESTORS GROUND RENT GP LIMITED

Accounts Submitted 25 Jul 2025

Confirmation Statement Submitted 12 Nov 2025

Net assets £-144.69K £17.20K 2024 year on year

Total assets £24.05K £11.36K 2024 year on year

Total Liabilities £168.74K £28.56K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover AVIVA INVESTORS GROUND RENT GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£144.69k

Decreased by £17.20k (-13%)

Total Liabilities

£168.74k

Increased by £28.56k (+20%)

Turnover

£1.36k

Decreased by £205.00 (-13%)

Employees

N/A

Debt Ratio

702%

Decreased by 403 (-36%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 9 resigned

Show resigned officers

						Status
Andrew Michael Coles	Director	British	United Kingdom	44	30 Jan 2020	Active
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Mar 2011	Active
Ben Littman	Director	British	England	45	6 Mar 2023	Active

Shareholders

Shareholders (2)


Aviva Investors Real Estate Limited	100.0%	1	Ordinary	16 Jun 2017
Norwich Union (shareholder Gp) Limited	0.0%	0	Ordinary	16 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aviva Investors Real Estate Limited

United Kingdom

Active

Notified 27 Apr 2017

Nature of Control

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

Norwich Union (shareholder Gp) Limited

Ceased 27 Apr 2017

Ceased

See All Controllers

Group Structure

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS HOLDINGS 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

AVIVA INVESTORS GROUND RENT GP LIMITED Current Company

AVIVA INVESTORS GROUND RENT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-31 with no updates	View(3 pages)
25 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(86 pages)
10 Mar 2025	Accounts	Annual accounts made up to 2023-12-31	View(23 pages)
11 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-31 with no updates	View(3 pages)
22 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-22 with no updates	View(3 pages)