Aviva Investors Polish Retail Gp Limited
- Company number
- 05571806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2005
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Parkridge C.e.r (General Partner) Limited (until 1 Nov 2005)
- Parkridge C.e.r. (General Partner) Limited (until 5 Dec 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLER, Edward John | Director | 21 Nov 2023 | |
| GADAR, Sushil | Director | 22 Oct 2024 | 10 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norwich Union (Shareholder Gp) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £10 | £7 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
Connections
Owned by
Aviva Investors Polish Retail Gp Limited → Norwich Union (Shareholder Gp) Limited → Aviva Life & Pensions UK Limited → Aviva Life Holdings UK Limited → Aviva Group Holdings Limited → Aviva PLC
Directors’ other companies
- FULLER, Edward John - Director at Aviva Investors Commercial Assets Nominee Limited
- FULLER, Edward John - Director at Igloo Regeneration (General Partner) Limited
- FULLER, Edward John - Director at Igloo Regeneration Developments (General Partner) Limited
- FULLER, Edward John - Director at Elms Road Wokingham Ltd
- FULLER, Edward John - Director at 130 Fenchurch Street Nominee 1 Limited
- FULLER, Edward John - Director at 130 Fenchurch Street Nominee 2 Limited
- FULLER, Edward John - Director at Aviva Investors Ebc Gp Limited
Registered address
285 companies are registered at this address - likely a registration agent.