Alternative Property Income Venture (General Partner) Limited
- Company number
- 06038068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 2006
- Nature of business
- Financial management
- Corporate group
- Hayling Bay Capital Ltd (6 companies)
Registered office
Previous names
- Golfglade Limited (until 13 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate-Secretary | 9 Jun 2020 | |
| CHAPPELL, Ian James | Director | 2 Jun 2017 | |
| TUBBS, Josephine Vanessa | Secretary | 17 Dec 2010 | 9 Jun 2020 |
| THOMAS, Dorrien | Director | 29 Jun 2012 | 18 Dec 2018 |
| WOOD, Ralph John | Director | 19 Nov 2014 | 2 Jun 2017 |
| PINNOCK, Richard Mark | Director | 8 Feb 2007 | 28 Jun 2013 |
| AUJOUX, Pascal | Director | 8 Feb 2007 | 12 Jun 2012 |
| BURGESS, Quentin James Neilson | Director | 20 Jan 2010 | 1 Aug 2011 |
| CRANMER, Eleanor | Secretary | 18 Feb 2008 | 17 Dec 2010 |
| SMITH, Stephen Paul | Director | 8 Feb 2007 | 27 Nov 2009 |
| PARTNERSHIP INCORPORATIONS LIMITED | Corporate-Secretary | 8 Feb 2007 | 18 Feb 2008 |
| PUDGE, David John | Director | 29 Dec 2006 | 8 Feb 2007 |
| LEVY, Adrian Joseph Morris | Director | 29 Dec 2006 | 8 Feb 2007 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Dec 2006 | 8 Feb 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Axa Real Estate Investment Managers Uk Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Alternative Property Income Venture (General Partner) Limited → BNP Paribas Asset Management Real Assets UK Limited
Directors’ other companies
- CHAPPELL, Ian James - Director at 50 Fenchurch General Partner Limited
- CHAPPELL, Ian James - Director at Retirement Villages Group Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Audio Network Holding UK Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Archroma UK, Ltd
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Gabon Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Aep-Ii Turkey I Holdco Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Africa 1 Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Seatex Rubber Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Skillsoft U.K. Limited
Companies at the same address
- Air Worldwide Limited (03008745)
- Alliance Assurance Company Limited (00073396)
- Amwins Global Risks Group Limited (01514749)
- Amwins Global Risks International Limited (06402191)
- Amwins Global Risks Limited (00929224)
- Amwins Global Risks UK Limited (03244626)
- Automated Insurance Solutions Limited (10537770)
- AWC Ltd (15671607)
- AXA Investment Managers Gs Limited (03601496)
- AXA Investment Managers UK Limited (01431068)