CompanyTrack
A

AVIVA INVESTORS GROUND RENT HOLDCO LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
A

AVIVA INVESTORS GROUND RENT HOLDCO LIMITED

Activities of financial services holding companies

Founded 14 Apr 2011 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 22 Jul 2025
Confirmation Statement Submitted 5 Feb 2025
Net assets £-25.11M £23.51M 2024 year on year
Total assets £55.38M £22.44M 2024 year on year
Total Liabilities £80.49M £1.07M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

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

Mutual Companies

Financials

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

£2.81M

Decreased by £181.60k (-6%)

Net Assets

-£25.11M

Decreased by £23.51M (-1467%)

Total Liabilities

£80.49M

Increased by £1.07M (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

145%

Increased by 43 (+42%)

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

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 27,776,947 Shares £27.78m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 201710,510,981£10.51m£1
28 Jun 20172,189,326£2.19m£1
24 Jun 20161,763,033£1.76m£1
22 Dec 20151,645,922£1.65m£1
15 May 20143,836,588£3.84m£1

Officers

Officers

3 active 9 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown14 Apr 2011Active
Ben LittmanDirectorBritishEngland456 Mar 2023Active
Benjamin James StallwoodDirectorBritishUnited Kingdom443 Dec 2021Active

Shareholders

Shareholders (1)

Aviva Investors Ground Rent Gp Limited
100.0%
25,124,60025 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Investors Ground Rent Gp 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

Group Structure

Group Structure

AVIVA INVESTORS GROUND RENT GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 HOLDCO LIMITED Current Company
AVIVA INVESTORS GR SPV 10 LIMITED united kingdom shares 75 to 100 percent
AVIVA INVESTORS GR SPV 11 LIMITED united kingdom shares 75 to 100 percent
AVIVA INVESTORS GR SPV 12 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS GR SPV 13 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS GR SPV 14 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS GR SPV 15 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS GR SPV16 LIMITED united kingdom shares 75 to 100 percent
AVIVA INVESTORS GR SPV17 LIMITED united kingdom shares 75 to 100 percent
AVIVA INVESTORS GR SPV1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS GR SPV2 LIMITED united kingdom shares 75 to 100 percent
AVIVA INVESTORS GR SPV3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS GR SPV 4 LIMITED united kingdom shares 75 to 100 percent
AVIVA INVESTORS GR SPV 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS GR SPV 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS GR SPV 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS GR SPV 8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS GR SPV 9 LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
10 Mar 2025AccountsAnnual accounts made up to 2023-12-31View(36 pages)
5 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
9 Aug 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
20 May 2024AddressChange Sail Address Company With Old Address New AddressView(1 page)
22 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

10 Mar 2025 Accounts

Annual accounts made up to 2023-12-31

5 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

9 Aug 2024 Officers

Change Corporate Secretary Company With Change Date

20 May 2024 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 22 Jul 2025

Annual accounts made up to 2023-12-31

10 months ago on 10 Mar 2025

Confirmation statement made on 2025-01-31 with no updates

11 months ago on 5 Feb 2025

Change Corporate Secretary Company With Change Date

1 years ago on 9 Aug 2024

Change Sail Address Company With Old Address New Address

1 years ago on 20 May 2024