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Companies House/London/Company profile

AVIVA RELI 1 GP LIMITED

Active
14607635·incorporated 2023-01-20

AVIVA RELI 1 GP LIMITED is an active UK private limited company, incorporated on 20 January 2023 at Companies House (number 14607635; OpenRegistry canonical ID GB-14607635-aviva-reli-1-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-20
Registered Address
80 FENCHURCH STREET, LONDON, EC3M 4AE, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AVIVA RELI 1 GP LIMITED has 1 person with significant control on file:

  • Norwich Union (Shareholder Gp) Limited (England reg. 03783750). Notified 2023-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Inhoco Formations Limited (England reg. 02598228). Notified 2023-01-20. Ceased 2023-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AVIVA RELI 1 GP LIMITED has previously traded as:

  • AGHOCO 2253 LIMITED (until 2023-04-05)

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