OpenCompanies

Quarryvale One Limited

Company number
03118888
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 1995
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48458 companies)

Registered office

80 Fenchurch Street
London
EC3M 4AE

Previous names

  • Trushelfco (No.2122) Limited (until 11 Dec 1995)

Officers

NameRoleAppointedResigned
SHERVELL, Ian, Mr. Director 26 Feb 2021
HERRIOTT, Charles William Grant Director 16 Sep 2021 6 Mar 2026

Control

NameNature of controlNotifiedCeased
Aviva Life & Pensions Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Quarryvale One Limited → Aviva Life & Pensions UK Limited → Aviva Life Holdings UK Limited → Aviva Group Holdings Limited → Aviva PLC

Directors’ other companies

Registered address

282 companies are registered at this address - likely a registration agent.

Data