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BERMONDSEY YARDS NOMINEE 1 LIMITED

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Company·GB·oo:GB-COH-12268874
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BERMONDSEY YARDS GENERAL PARTNER LIMITEDbeneficial owner 87.5%→BERMONDSEY YARDS NOMINEE 1 LIMITED
  2. 2NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner 100%→BERMONDSEY YARDS GENERAL PARTNER LIMITED
  3. 2Norwich Union (Shareholder Gp) Limitedbeneficial owner 87.5%→BERMONDSEY YARDS GENERAL PARTNER LIMITED
  4. 3AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner 100%→NORWICH UNION (SHAREHOLDER GP) LIMITED
  5. 3Aviva Life & Pensions Uk Limitedbeneficial owner 87.5%→NORWICH UNION (SHAREHOLDER GP) LIMITED
  6. 4AVIVA LIFE HOLDINGS UK LIMITEDbeneficial owner 100%→AVIVA LIFE & PENSIONS UK LIMITED
  7. 4Aviva Life Holdings Uk Limitedbeneficial owner 87.5%→AVIVA LIFE & PENSIONS UK LIMITED
  8. 5AVIVA GROUP HOLDINGS LIMITEDbeneficial owner 100%→AVIVA LIFE HOLDINGS UK LIMITED
  9. 5Aviva Group Holdings Limitedbeneficial owner 87.5%→AVIVA LIFE HOLDINGS UK LIMITED
  10. 6AVIVA PLCbeneficial owner 100%→AVIVA GROUP HOLDINGS LIMITED
  11. 6Aviva Plcbeneficial owner 87.5%→AVIVA GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
12268874
Status
active
Type
ltd
Incorporated
2019-10-17
Registered office
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
SIC
64306
Officers · 3 active
  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2019-10-17
  • BORELLO, Michael
    director · British · appt 2023-01-06
  • CRANNA, Stuart Robert
    director · British · appt 2019-10-17
  • FREED, Darren David, Mr.(resigned)
    director · British · appt 2019-10-17
  • MALDE, Darshna(resigned)
    director · British · appt 2021-04-30
Beneficial owners · PSC · 1 current

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