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LIVE · CORPUS
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10 STATION ROAD NOMINEE 1 LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2021-05-27
Legal form
ltd
Activity
99999
Registered office
80 Fenchurch Street, London, EC3M 4AE, United Kingdom

10 STATION ROAD NOMINEE 1 LIMITED is a ltd registered in GB, incorporated 2021-05-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1STATION ROAD GENERAL PARTNER LLPbeneficial owner 87.5%→10 STATION ROAD NOMINEE 1 LIMITED
  2. 2NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner→STATION ROAD GENERAL PARTNER LLP
  3. 2QUARRYVALE ONE LIMITEDbeneficial owner→STATION ROAD GENERAL PARTNER LLP
  4. 2PSP JESSICA LIMITEDbeneficial owner→STATION ROAD GENERAL PARTNER LLP
  5. 3AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner 100%→NORWICH UNION (SHAREHOLDER GP) LIMITED
  6. 3Aviva Life & Pensions Uk Limitedbeneficial owner 87.5%→NORWICH UNION (SHAREHOLDER GP) LIMITED
  7. 3AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner 100%→QUARRYVALE ONE LIMITED
  8. 3AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner 87.5%→QUARRYVALE ONE LIMITED
  9. 3Pspib-Sdl Inc.beneficial owner 87.5%→PSP JESSICA LIMITED
  10. 4AVIVA LIFE HOLDINGS UK LIMITEDbeneficial owner 100%→AVIVA LIFE & PENSIONS UK LIMITED
  11. 4Aviva Life Holdings Uk Limitedbeneficial owner 87.5%→AVIVA LIFE & PENSIONS UK LIMITED
  12. 5AVIVA GROUP HOLDINGS LIMITEDbeneficial owner 100%→AVIVA LIFE HOLDINGS UK LIMITED
  13. 5Aviva Group Holdings Limitedbeneficial owner 87.5%→AVIVA LIFE HOLDINGS UK LIMITED
  14. 6AVIVA PLCbeneficial owner 100%→AVIVA GROUP HOLDINGS LIMITED
  15. 6Aviva Plcbeneficial owner 87.5%→AVIVA GROUP HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
13423811
Status
active
Type
ltd
Incorporated
2021-05-27
Registered office
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
SIC
99999
Officers · 4 active
  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2022-04-12
  • BORELLO, Michael
    director · British · appt 2023-01-06
  • EBBS, Imogen Catherine Lingard
    director · British · appt 2022-10-31
  • LITTLEMORE, Charlie Robert John
    director · British · appt 2024-04-16
  • HUTCHINSON, William(resigned)
    director · British · appt 2021-12-31
  • OSBORN, John(resigned)
    director · British · appt 2021-05-27
  • RUSSELL, Timothy Hugo(resigned)
    director · British · appt 2022-10-14
  • TRAVERS-DRAPES, Rory(resigned)
    director · British · appt 2021-05-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 10 STATION ROAD NOMINEE 1 LIMITED. Notes are community-contributed leads, not verified facts.

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