CompanyTrack
A

AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED

Active London

Fund management activities

0 employees
Fund management activities
A

AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED

Fund management activities

Founded 23 Jun 2011 Active London, United Kingdom 0 employees
Fund management activities
Accounts Submitted 11 Jul 2025
Confirmation Statement Submitted 4 Feb 2025
Net assets £-157.91K £17.44K 2024 year on year
Total assets £10.84K £1.33K 2024 year on year
Total Liabilities £168.75K £18.78K 2024 year on year
Charges 4
3 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover AVIVA INVESTORS COMMERCIAL ASSETS GP 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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£157.91k

Decreased by £17.44k (-12%)

Total Liabilities

£168.75k

Increased by £18.78k (+13%)

Turnover

£1.33k

Employees

N/A

Debt Ratio

1557%

Decreased by 21 (-1%)

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

Officers

3 active 9 resigned
Status
Andrew Michael ColesDirectorBritishUnited Kingdom4430 Oct 2019Active
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown23 Jun 2011Active
Edward John FullerDirectorBritishEngland456 Jan 2023Active

Shareholders

Shareholders (2)

Aviva Investors Real Estate Limited
100.0%
116 Jun 2017
Norwich Union (shareholder Gp) Limited
0.0%
016 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

Group Structure

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 COMMERCIAL ASSETS GP LIMITED Current Company
AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(67 pages)
4 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(64 pages)
8 Aug 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
18 May 2024AddressChange Sail Address Company With Old Address New AddressView(1 page)
11 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

4 Feb 2025 Confirmation Statement

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

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

8 Aug 2024 Officers

Change Corporate Secretary Company With Change Date

18 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 11 Jul 2025

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

11 months ago on 4 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024

Change Corporate Secretary Company With Change Date

1 years ago on 8 Aug 2024

Change Sail Address Company With Old Address New Address

1 years ago on 18 May 2024