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AVIVA CAPITAL PARTNERS LIMITED (13845935)

AVIVA CAPITAL PARTNERS LIMITED (13845935) is an active UK company. incorporated on 13 January 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. AVIVA CAPITAL PARTNERS LIMITED has been registered for 4 years. Current directors include EPSTEIN, David, HARRISON, Neil, LUCKETT, Ben Mark and 3 others.

Company Number
13845935
Status
active
Type
ltd
Incorporated
13 January 2022
Age
4 years
Address
80 Fenchurch Street, London, EC3M 4AE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
EPSTEIN, David, HARRISON, Neil, LUCKETT, Ben Mark, PARSONS, Mary Valerie Linda, THOMAS, Hywel Rhys, VITA, Anna
SIC Codes
64205

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AVIVA CAPITAL PARTNERS LIMITED

AVIVA CAPITAL PARTNERS LIMITED is an active company incorporated on 13 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. AVIVA CAPITAL PARTNERS LIMITED was registered 4 years ago.(SIC: 64205)

Status

active

Active since 4 years ago

Company No

13845935

LTD Company

Age

4 Years

Incorporated 13 January 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 12 January 2026 (5 months ago)
Submitted on 27 January 2026 (5 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027
Contact
Address

80 Fenchurch Street London, EC3M 4AE,

Previous Addresses

St. Helens 1 Undershaft London EC3P 3DQ England
From: 13 January 2022To: 26 March 2024
Timeline

28 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Jan 22
Director Joined
Sept 22
Funding Round
Dec 22
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
May 23
Funding Round
Jul 23
Director Joined
Jul 23
Funding Round
Dec 23
Funding Round
Apr 24
Funding Round
May 24
Funding Round
May 24
Funding Round
Jul 24
Funding Round
Aug 24
Funding Round
Oct 24
Funding Round
Oct 24
Director Left
Jan 25
Funding Round
Jan 25
Director Joined
Mar 25
Funding Round
May 25
Loan Secured
May 25
Funding Round
Jun 25
Director Left
Jun 25
Funding Round
Aug 25
Funding Round
Oct 25
Director Left
Nov 25
Director Joined
Dec 25
19
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

7 Active
3 Resigned

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Active
Fenchurch Street, LondonEC3M 4AE
Corporate secretary
Appointed 13 Jan 2022

EPSTEIN, David

Active
Fenchurch Street, LondonEC3M 4AE
Born November 1973
Director
Appointed 13 Jan 2022

HARRISON, Neil

Active
Fenchurch Street, LondonEC3M 4AE
Born June 1975
Director
Appointed 05 Aug 2022

LUCKETT, Ben Mark

Active
Fenchurch Street, LondonEC3M 4AE
Born May 1975
Director
Appointed 13 Jan 2022

PARSONS, Mary Valerie Linda

Active
Fenchurch Street, LondonEC3M 4AE
Born March 1969
Director
Appointed 24 Jul 2023

THOMAS, Hywel Rhys

Active
Fenchurch Street, LondonEC3M 4AE
Born August 1981
Director
Appointed 25 Nov 2025

VITA, Anna

Active
Fenchurch Street, LondonEC3M 4AE
Born October 1970
Director
Appointed 13 Jan 2022

CUMMINS, John James

Resigned
Fenchurch Street, LondonEC3M 4AE
Born February 1962
Director
Appointed 13 Jan 2022
Resigned 31 Dec 2024

SANDERSON, Benjamin David

Resigned
Fenchurch Street, LondonEC3M 4AE
Born May 1970
Director
Appointed 06 Mar 2025
Resigned 30 Jun 2025

SAYOOD, Fahad Shahid

Resigned
Fenchurch Street, LondonEC3M 4AE
Born January 1982
Director
Appointed 13 Jan 2022
Resigned 18 Nov 2025

Persons with significant control

1

Aviva Group Holdings Limited

Active
1 Undershaft, LondonEC3P 3DQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2022
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With Updates
27 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2025
TM01Termination of Director
Capital Allotment Shares
29 October 2025
SH01Allotment of Shares
Capital Allotment Shares
22 August 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
14 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Capital Allotment Shares
4 June 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2025
MR01Registration of a Charge
Capital Allotment Shares
6 May 2025
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
28 April 2025
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
14 March 2025
AP01Appointment of Director
Capital Allotment Shares
23 January 2025
SH01Allotment of Shares
Confirmation Statement With Updates
22 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Capital Allotment Shares
2 October 2024
SH01Allotment of Shares
Capital Allotment Shares
2 October 2024
SH01Allotment of Shares
Capital Allotment Shares
23 August 2024
SH01Allotment of Shares
Capital Allotment Shares
2 July 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
27 June 2024
AAAnnual Accounts
Second Filing Capital Allotment Shares
15 May 2024
RP04SH01RP04SH01
Capital Allotment Shares
9 May 2024
SH01Allotment of Shares
Capital Allotment Shares
9 May 2024
SH01Allotment of Shares
Capital Allotment Shares
25 April 2024
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
26 March 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Capital Allotment Shares
15 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 July 2023
AP01Appointment of Director
Capital Allotment Shares
7 July 2023
SH01Allotment of Shares
Capital Allotment Shares
1 June 2023
SH01Allotment of Shares
Capital Allotment Shares
13 April 2023
SH01Allotment of Shares
Capital Allotment Shares
13 April 2023
SH01Allotment of Shares
Capital Allotment Shares
13 April 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Capital Allotment Shares
15 December 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 September 2022
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
25 January 2022
AA01Change of Accounting Reference Date
Incorporation Company
13 January 2022
NEWINCIncorporation