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AVIVA INVESTORS REAL ESTATE LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
A

AVIVA INVESTORS REAL ESTATE LIMITED

Activities of financial services holding companies

Founded 24 Nov 2006 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 6 Nov 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £2.79K £30.00 2023 year on year
Total assets £13.73K £30.00 2023 year on year
Total Liabilities £10.95K £0.00 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover AVIVA INVESTORS REAL ESTATE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£2.79k

Increased by £30.00 (+1%)

Total Liabilities

£10.95k

Turnover

£530.00

Employees

N/A

Debt Ratio

80%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 Allotments 1,500,000 Shares £1.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Nov 2025150,000£0£0
7 Nov 2025150,000£0£0
4 Apr 2025600,000£600k£1
4 Apr 2025600,000£600k£1

Officers

Officers

3 active 20 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—2 Jun 2008Active
Nicholas FisherDirectorBritishUnited Kingdom3829 Nov 2023Active
Stuart Robert CrannaDirectorBritishUnited Kingdom5410 Apr 2024Active

Shareholders

Shareholders (1)

Aviva Investors Holdings Limited
100.0%
600,00113 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Investors Holdings 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
See All Controllers

Group Structure

Group Structure

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 REAL ESTATE LIMITED Current Company
AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALPF SINGLE FAMILY HOMES GENERAL PARTNER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS GROUND RENT GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS SECURE INCOME REIT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS SOCIAL HOUSING GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS UK CRESD GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COLBY RIVER LIMITED united kingdom shares 25 to 50 percent
HERITAGE FL SINGLE FAMILY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLA PARK GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NUPPP (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REALTAF CAMBRIDGE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REALTAF EBBSFLEET GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REALTAF WHITEHOUSE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REALTAF WIXAMS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STATION ROAD GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025MiscellaneousReplacement filing of SH01 - 07/11/25 Statement of Capital gbp 750001View(5 pages)
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with updatesView(6 pages)
7 Nov 2025CapitalAllotment of shares (GBP 750,001) on 2025-11-07View(5 pages)
6 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
11 Apr 2025CapitalAllotment of shares (GBP 600,001) on 2025-04-04View(6 pages)
13 Nov 2025 Miscellaneous

Replacement filing of SH01 - 07/11/25 Statement of Capital gbp 750001

View Document(5 pages)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with updates

View Document(6 pages)
7 Nov 2025 Capital

Allotment of shares (GBP 750,001) on 2025-11-07

View Document(5 pages)
6 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(33 pages)
11 Apr 2025 Capital

Allotment of shares (GBP 600,001) on 2025-04-04

View Document(6 pages)

Recent Activity

Latest Activity

Replacement filing of SH01 - 07/11/25 Statement of Capital gbp 750001

3 months ago on 13 Nov 2025

Confirmation statement made on 2025-10-31 with updates

3 months ago on 13 Nov 2025

Allotment of shares (GBP 750,001) on 2025-11-07

3 months ago on 7 Nov 2025

Annual accounts made up to 2024-12-31

3 months ago on 6 Nov 2025

Allotment of shares (GBP 600,001) on 2025-04-04

10 months ago on 11 Apr 2025