SERVICED OFFICES UK GP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 16 Oct 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1020 Eskdale Road Winnersh Wokingham RG41 5TS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 30 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Dec 2001	Active
David Rowley Rose	Director	British	United Kingdom	75	2 Dec 2019	Active
Karina Jane Bye	Director	British	United Kingdom	54	2 Dec 2019	Active

Shareholders

Shareholders (2)


Norwich Union (shareholder Gp) Limited	50.0%	1	'a' Ordinary	6 Oct 2015
Britel Fund Nominees Limited	50.0%	1	'b' Ordinary	6 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Norwich Union (shareholder Gp) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

NORWICH UNION (SHAREHOLDER GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

SERVICED OFFICES UK GP LIMITED Current Company

SERVICED OFFICES UK NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SERVICED OFFICES UK (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Feb 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 Nov 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
16 Oct 2020	Confirmation Statement	Confirmation statement made on 2020-10-01 with no updates	View(3 pages)
27 Dec 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
23 Dec 2019	Resolution	Resolutions	View(1 page)