# Alternative Property Income Venture (General Partner) Limited

## Details

- **Company number:** [06038068](https://find-and-update.company-information.service.gov.uk/company/06038068)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Dec 2006
- **Registered office:** 22 BISHOPSGATE, LONDON, EC2N 4BQ
- **Nature of business:** [70221](/sic/70221) Financial management
- **Corporate group:** [Hayling Bay Capital Ltd](/group/105257) (6 companies)


## 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 |  |




## Owned by

Alternative Property Income Venture (General Partner) Limited → [BNP Paribas Asset Management Real Assets UK Limited](/company/01115775)




## Directors' other companies

- [CHAPPELL, Ian James](/person/7986166) - director at [50 Fenchurch General Partner Limited](/company/14189459)
- [CHAPPELL, Ian James](/person/7986166) - director at [Retirement Villages Group Limited](/company/05335724)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Audio Network Holding UK Limited](/company/13469901)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Archroma UK, Ltd](/company/08461738)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Arise P&L Gabon Limited](/company/12005889)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Arise P&L Limited](/company/11861554)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Aep-Ii Turkey I Holdco Limited](/company/15820087)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Arise P&L Africa 1 Limited](/company/12006014)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Seatex Rubber Limited](/company/07321677)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Skillsoft U.K. Limited](/company/02051729)



## Companies at the same address

- [Air Worldwide Limited](/company/03008745) (03008745)
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- [Amwins Global Risks International Limited](/company/06402191) (06402191)
- [Amwins Global Risks Limited](/company/00929224) (00929224)
- [Amwins Global Risks UK Limited](/company/03244626) (03244626)
- [Automated Insurance Solutions Limited](/company/10537770) (10537770)
- [AWC Ltd](/company/15671607) (15671607)
- [AXA Investment Managers Gs Limited](/company/03601496) (03601496)
- [AXA Investment Managers UK Limited](/company/01431068) (01431068)