Aviva Investors Uk Cresd Gp Limited

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Company number
08424756
Status
Active
Registered address
80 Fenchurch Street, London, United Kingdom, Ec3m 4ae
Incorporated
28 February 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Aviva Company Secretarial Services Limited
    Corporate Secretary
    Appointed: 2013-02-28
    • AVIVA COMPANY SECRETARIAL SERVICES LIMITEDOfficer, appointed 2026-05-05
    • AVIVA COMPANY SECRETARIAL SERVICES LIMITEDOfficer, appointed 2026-04-30
    • AVIVA COMPANY SECRETARIAL SERVICES LIMITEDOfficer, appointed 2026-04-30
  • Ebbs, Imogen Catherine Lingard
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-10-07
    • Imogen Catherine Lingard EBBSOfficer, appointed 2023-01-06
    • Imogen Catherine Lingard EBBSOfficer, appointed 2023-01-06
    • Imogen Catherine Lingard EBBSOfficer, appointed 2023-01-06
  • Mcphail, Kristoffer Malcolm
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-11-05
    • Kristoffer Malcolm MCPHAILOfficer, appointed 2025-11-07
    • Kristoffer Malcolm MCPHAILOfficer, appointed 2025-11-07
    • Kristoffer Malcolm MCPHAILOfficer, appointed 2025-11-06
  • Appleyard, Andrew Charles
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2013-12-20 · Resigned: 2018-08-17
    • Andrew Charles APPLEYARDOfficer, appointed 2013-12-20
    • Andrew Charles APPLEYARDOfficer, appointed 2009-05-15
    • Andrew Charles APPLEYARDOfficer, appointed 2008-08-07
  • Dahan, David Alexandre Simon
    Director
    Nationality: French · Residence: United Kingdom · Appointed: 2013-02-28 · Resigned: 2014-01-22
    • David Alexandre Simon DAHANOfficer, appointed 2015-09-25, resigned 2016-03-31
    • David Alexandre Simon DAHANOfficer, appointed 2011-12-07, resigned 2016-03-31
    • David Alexandre Simon DAHANOfficer, appointed 2011-12-08, resigned 2016-03-31

Filing History

  • legacy
    Date: 2026-07-18 · Type: PARENT_ACC
  • legacy
    Date: 2026-07-18 · Type: AGREEMENT2
  • legacy
    Date: 2026-07-18 · Type: GUARANTEE2
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2026-07-18 · Type: AA
  • legacy
    Date: 2026-07-18 · Type: PARENT_ACC
  • legacy
    Date: 2026-07-18 · Type: GUARANTEE2
  • legacy
    Date: 2026-07-18 · Type: AGREEMENT2
  • confirmation-statement-with-no-updates
    Date: 2026-02-06 · Type: CS01

PSC / Beneficial Ownership

  • Aviva Investors Real Estate Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 212 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AVIVA INVESTORS UK CRESD GP LIMITED - UK Company Risk Report