UK Companies House feature
AVIVA INVESTORS UK CRESD GP LIMITED
Profile
- Company number
- 08424756
- Status
- Active
- Incorporation
- 2013-02-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date, the Company had net current liabilities of £71 (2023: Net current liabilities of £6) and is loss making for the year. The ongoing costs of the Company will be covered by the priority distribution it receives from the Partnership. In addition, the Directors have received confirmation that the Partnership intends to support the Company to enable it to meet its obligations as they fall due and it will not seek repayment of part or all of any intercompany debt, where to do so would place this Company in an insolvent position. A letter of support has been provided by the Partnership. Therefore, the Directors have a reasonable expectation that the Company will have access to adequate resources to continue in operational existence for the foreseeable future and for this reason they have continued to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-02-28 | — | — |
| EBBS, Imogen Catherine Lingard | Director | 2022-10-07 | May 1983 | British |
| MCPHAIL, Kristoffer Malcolm | Director | 2019-11-05 | May 1981 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLEYARD, Andrew Charles | Director | 2013-12-20 | 2018-08-17 |
| DAHAN, David Alexandre Simon | Director | 2013-02-28 | 2014-01-22 |
| HOOK, Andrew William Leonard, Mr | Director | 2018-09-04 | 2021-12-31 |
| QUINN, Mary Elizabeth Michelle | Director | 2013-02-28 | 2013-11-20 |
| SKINNER, David Stephen, Dr | Director | 2013-02-28 | 2019-07-16 |
| STIRLING, Robert Benjamin | Director | 2014-01-22 | 2016-04-29 |
| STOCK, Susannah | Director | 2016-10-07 | 2022-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Real Estate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-12 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | CH04 | officers | change corporate secretary company with change date |
| 2024-05-18 | AD02 | address | change sail address company with old address new address |
| 2024-04-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-25 | AA | accounts | accounts with accounts type full |
| 2023-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-04 | AAMD | accounts | accounts amended with accounts type full |
| 2022-10-20 | TM01 | officers | termination director company with name termination date |
| 2022-10-20 | AP01 | officers | appoint person director company with name date |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-07 | TM01 | officers | termination director company with name termination date |
| 2021-07-20 | AA | accounts | accounts with accounts type full |
| 2021-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-21 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory