LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-09-22
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Low
Risk
AVIVA INVESTORS POLISH RETAIL GP LIMITED is a ltd registered in GB, incorporated 2005-09-22 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- AVIVA INVESTORS POLISH RETAIL GP LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 05571806
- Status
- active
- Type
- ltd
- Incorporated
- 2005-09-22
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- SIC
- 74990
Officers · 2 active
- corporate secretary · appt 2011-11-23
- FULLER, Edward Johndirector · British · appt 2023-11-21
- WINFIELD, Corin Robert(resigned)secretary · English · appt 2005-09-22
- AVIVA COMPANY SECRETARIAL SERVICES(resigned)corporate secretary · appt 2011-11-23
- PAILEX SECRETARIES LIMITED(resigned)corporate secretary · appt 2005-09-22
- CUTTS, John Charles(resigned)director · British · appt 2005-09-22
- DAWSON, Ricky(resigned)director · British · appt 2019-10-07
- GADAR, Sushil(resigned)director · British · appt 2024-10-22
- GOODWIN, Thomas Edward(resigned)director · British · appt 2022-06-20
- GOTTLIEB, Julius(resigned)director · British · appt 2005-11-07
- HILL, Barry Steven(resigned)director · British · appt 2017-01-01
- HOOK, Andrew William Leonard, Mr (resigned)director · British · appt 2017-01-11
Beneficial owners · PSC · 1 current
- ■Norwich Union (Shareholder Gp) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
56 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NORWICH UNION (SHAREHOLDER GP) LIMITED
- 101 MOORGATE GP LIMITEDbeneficial owner
- QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITEDbeneficial owner
- CHESTERFORD PARK (GENERAL PARTNER) LIMITEDbeneficial owner
- 0001 DROC EMIDS MANSFIELD (FREEHOLDCO) LIMITEDbeneficial owner
- 130 FENCHURCH STREET GENERAL PARTNER LIMITEDbeneficial owner
- BERMONDSEY YARDS GENERAL PARTNER LIMITEDbeneficial owner
- AVIVA SPECIAL PFI GP LIMITEDbeneficial owner
- LIME PROPERTY FUND (GENERAL PARTNER) LIMITEDbeneficial owner
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- GOBAFOSS GENERAL PARTNER LIMITEDbeneficial owner
- IGLOO REGENERATION (GENERAL PARTNER) LIMITEDbeneficial owner
- 20 GRACECHURCH (GENERAL PARTNER) LIMITEDbeneficial owner
- ASCOT REAL ESTATE INVESTMENTS GP LLPbeneficial owner
- AVIVA RELI 4 GP LIMITEDbeneficial owner
- 1 LIVERPOOL STREET GP LIMITEDbeneficial owner
- AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITEDbeneficial owner
- AVIVA INVESTORS EBC GP LIMITEDbeneficial owner
- SUE GP LLPbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner
- GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTDbeneficial owner
- SOUTHGATE GENERAL PARTNER LIMITEDbeneficial owner
- AVIVA INVESTORS (GP) SCOTLAND LIMITEDbeneficial owner
- RUGBY RADIO STATION (GENERAL PARTNER) LIMITEDbeneficial owner
- ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITEDbeneficial owner
- AVIVA INVESTORS GROUND RENT GP LIMITEDbeneficial owner
- 0002 DROC YORK (FREEHOLDCO) LIMITEDbeneficial owner
- AVIVA RELI 2 GP LIMITEDbeneficial owner
- AVIVA RELI 1 GP LIMITEDbeneficial owner
- AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITEDbeneficial owner
- AVIVA INVESTORS (FP) LIMITEDbeneficial owner
- 2-10 MORTIMER STREET GP LIMITEDbeneficial owner
- CHESTERFORD PARK (GENERAL PARTNER) LIMITEDbeneficial owner
- AVIVA RELI 2 GP LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner
- GOBAFOSS GENERAL PARTNER LIMITEDbeneficial owner
- Aviva Life & Pensions Uk Limitedbeneficial owner
- ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITEDbeneficial owner
- STATION ROAD GENERAL PARTNER LLPbeneficial owner
- LONGCROSS GENERAL PARTNER LIMITEDbeneficial owner
- QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITEDbeneficial owner
- AVIVA INVESTORS EBC GP LIMITEDbeneficial owner
- AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITEDbeneficial owner
- Quercus (General Partner) Limitedbeneficial owner
- AVIVA RELI 3 GP LIMITEDbeneficial owner
- AVIVA RELI 4 GP LIMITEDbeneficial owner
- PROJECT FARM 1 GP LTDbeneficial owner
- AVIVA RELI 1 GP LIMITEDbeneficial owner
- 1 LIVERPOOL STREET GP LIMITEDbeneficial owner
- 101 MOORGATE GP LIMITEDbeneficial owner
- SUE GP LLPbeneficial owner
- 130 FENCHURCH STREET GENERAL PARTNER LIMITEDbeneficial owner
- ASCOT REAL ESTATE INVESTMENTS GP LLPbeneficial owner
- RUGBY RADIO STATION (GENERAL PARTNER) LIMITEDbeneficial owner
- IGLOO REGENERATION (GENERAL PARTNER) LIMITEDbeneficial owner
- 1 LIVERPOOL STREET GP LIMITEDbeneficial owner
- 101 MOORGATE GP LIMITEDbeneficial owner