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AVIVA INVESTORS GR SPV 11 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aviva Investors Gr Spv 11 Limited. The company was founded 15 years ago and was given the registration number 06885998. The firm's registered office is in WORCESTER. You can find them at Whittington Hall, Whittington Road, Worcester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AVIVA INVESTORS GR SPV 11 LIMITED
Company Number:06885998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary16 February 2024Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director12 November 2019Active
St Helens, Undershaft, London, England, EC3P 3DQ

Director06 March 2023Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director28 April 2016Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Secretary23 April 2009Active
Echq, 34 York Way, London, England, N1 9AB

Corporate Secretary07 August 2013Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Corporate Secretary28 April 2016Active
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX

Corporate Secretary26 January 2012Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Director26 January 2012Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director27 May 2020Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Director23 April 2009Active
Echq, 34 York Way, London, England, N1 9AB

Director07 August 2013Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Director30 May 2014Active
No. 1, Poultry, London, England, EC2R 8EJ

Director07 August 2013Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Director05 April 2018Active
Echq, 34 York Way, London, N1 9AB

Director04 August 2015Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Director26 January 2012Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Director23 April 2009Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Director07 August 2013Active

People with Significant Control

Aviva Investors Ground Rent Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:80, Fenchurch Street, London, United Kingdom, EC3M 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Officers

Change person director company with change date.

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2024-05-07Confirmation statement

Confirmation statement with updates.

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2024-04-21Accounts

Accounts with accounts type full.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2024-02-19Officers

Appoint corporate secretary company with name date.

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2024-02-19Officers

Termination secretary company with name termination date.

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2024-02-18Address

Change registered office address company with date old address new address.

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2023-11-20Address

Change registered office address company with date old address new address.

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2023-05-16Address

Change registered office address company with date old address new address.

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2023-05-16Address

Change registered office address company with date old address new address.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-04-17Address

Change registered office address company with date old address new address.

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2023-03-13Officers

Termination director company with name termination date.

Download
2023-03-13Officers

Appoint person director company with name date.

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2023-01-09Address

Change registered office address company with date old address new address.

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2022-08-02Accounts

Accounts with accounts type full.

Download
2022-07-18Address

Change registered office address company with date old address new address.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Officers

Change person director company with change date.

Download
2021-06-21Accounts

Accounts with accounts type full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-02-04Officers

Termination director company with name termination date.

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2020-12-07Accounts

Accounts with accounts type full.

Download
2020-06-25Officers

Appoint person director company with name date.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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