Ltd Facts The UK company register, as filed

Register entry · No. 06008994

AVIVA INVESTORS REAL ESTATE LIMITED

Active Private Limited Company Incorporated 24 Nov 2006

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 24 Nov 2006 (19 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    80 Fenchurch Street, London, United Kingdom, EC3M 4AE

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Nov 2027
    Last made up to
    31 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. AVIVA INVESTORS REAL ESTATE LIMITED current
    2. AVIVA GLOBAL INVESTORS LIMITED earlier
    3. DANCEHURST LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate secretary 2 Jun 2008 — — British
Nicholas Fisher Director 29 Nov 2023 — April 1987 British · United Kingdom
Stuart Robert Cranna Director 10 Apr 2024 — January 1972 British · United Kingdom
Martin Lloyd Roberts Director 5 Aug 2026 — January 1982 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aviva Investors Holdings Limited company · 02045601 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AVIVA INVESTORS REAL ESTATE LIMITED still trading?

The register shows AVIVA INVESTORS REAL ESTATE LIMITED as active.

What does AVIVA INVESTORS REAL ESTATE LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was AVIVA INVESTORS REAL ESTATE LIMITED set up?

It was incorporated on 24 November 2006.

When are AVIVA INVESTORS REAL ESTATE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is AVIVA INVESTORS REAL ESTATE LIMITED's next confirmation statement due?

By 14 November 2027.

Who runs AVIVA INVESTORS REAL ESTATE LIMITED?

AVIVA INVESTORS REAL ESTATE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 06033941 FOSTER DENOVO GROUP LIMITED Active Private Limited Company Inc. 20 Dec 2006 64205 · Activities of financial services holding companies
  2. 06022522 ALEXANDER DAVID HOLDINGS LIMITED Active Private Limited Company Inc. 7 Dec 2006 64205 · Activities of financial services holding companies
  3. 06020940 MONDEX INDUSTRIES LIMITED Active Private Limited Company Inc. 6 Dec 2006 46750 · Wholesale of chemical products
  4. 06020501 PBAC LIMITED Active Private Limited Company Inc. 6 Dec 2006 64205 · Activities of financial services holding companies
  5. 06009642 MCGUINNIS VENTURE CAPITAL LTD Active Private Limited Company Inc. 27 Nov 2006 64205 · Activities of financial services holding companies

The file

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