CompanyTrack
A

AVIVA INVESTORS POLISH RETAIL GP LIMITED

Active London

Non-trading company

0 employees
Non-trading company
A

AVIVA INVESTORS POLISH RETAIL GP LIMITED

Non-trading company

Founded 22 Sept 2005 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 11 Aug 2025
Net assets £10.00 £0.00 2024 year on year
Total assets £10.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover AVIVA INVESTORS POLISH RETAIL 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 18 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown23 Nov 2011Active
Edward John FullerDirectorBritishEngland4521 Nov 2023Active

Shareholders

Shareholders (1)

Norwich Union (shareholder Gp) Limited
100.0%
101 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 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

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
AVIVA INVESTORS POLISH RETAIL GP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-31 with no updatesView(3 pages)
16 Jan 2025OfficersTermination of Sushil Gadar as director on 2025-01-10View(1 page)
22 Nov 2024MiscellaneousRectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do soView
13 Nov 2024AccountsAnnual accounts made up to 2023-12-31View(4 pages)
18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with no updates

16 Jan 2025 Officers

Termination of Sushil Gadar as director on 2025-01-10

22 Nov 2024 Miscellaneous

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

13 Nov 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 18 Sept 2025

Confirmation statement made on 2025-07-31 with no updates

6 months ago on 11 Aug 2025

Termination of Sushil Gadar as director on 2025-01-10

1 years ago on 16 Jan 2025

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

1 years ago on 22 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 13 Nov 2024