Aviva Capital Partners Limited
Aviva Capital Partners Limited
#13845935 • Active
Founded: 13/01/2022
Industries: Activities of financial services holding companies
Location: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1,000
↓ -100%
Turnover £1.85m
↑ 295740%
Total Liabilities £0.83m
↓ -60%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Benjamin David Sanderson | Managing Director Real Estate | 06/03/2025 | British | 55 years |
| Mary Valerie Linda Parsons | Regeneration & Partnerships Director, Lovell | 24/07/2023 | British | 56 years |
| Neil Harrison | Director | 05/08/2022 | British | 49 years |
| David Epstein | Group Alm Director | 13/01/2022 | British | 51 years |
| Fahad Shahid Sayood | Group Head Of Financial Risk | 13/01/2022 | British | 43 years |
| Ben Mark Luckett | Chief Innovation Officer | 13/01/2022 | British | 50 years |
| Anna Vita | Financial Risk Director | 13/01/2022 | Italian | 54 years |
Role:
Managing Director Real Estate
Appointed:
06/03/2025
Nationality:
British
Age:
55 years
Role:
Regeneration & Partnerships Director, Lovell
Appointed:
24/07/2023
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
05/08/2022
Nationality:
British
Age:
49 years
Role:
Group Alm Director
Appointed:
13/01/2022
Nationality:
British
Age:
51 years
Role:
Group Head Of Financial Risk
Appointed:
13/01/2022
Nationality:
British
Age:
43 years
Role:
Chief Innovation Officer
Appointed:
13/01/2022
Nationality:
British
Age:
50 years
Role:
Financial Risk Director
Appointed:
13/01/2022
Nationality:
Italian
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aviva Group Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 13/01/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
13/01/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/04/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 14/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 22/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 02/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/10/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 02/10/2024 | Capital | Capital Allotment Shares | View (3 pages) |