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AVIVA INVESTORS GR SPV1 LIMITED

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

This company is commonly known as Aviva Investors Gr Spv1 Limited. The company was founded 16 years ago and was given the registration number 06869612. 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 SPV1 LIMITED
Company Number:06869612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 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, 1 Undershaft, St Helens, 1 Undershaft, London, England, EC3P 3DQ

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

Director28 April 2016Active
53 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ

Secretary03 April 2009Active
Echq 34, York Way, London, United Kingdom, N1 9AB

Corporate Secretary01 August 2011Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Corporate Secretary28 April 2016Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director27 May 2020Active
Echq, 34 York Way, London, N1 9AB

Director01 August 2011Active
Echq, 34 York Way, London, N1 9AB

Director01 August 2011Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Director30 May 2014Active
Echq, 34 York Way, London, N1 9AB

Director01 August 2011Active
The Red House, Fairmoor, Morpeth, NE61 3JL

Director03 April 2009Active
Echq, 34 York Way, London, N1 9AB

Director01 October 2012Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

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

Director04 August 2015Active
53 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ

Director03 April 2009Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Director04 February 2013Active
142 Runnymede Road, Darras Hall, Ponteland, NE20 9HN

Director03 April 2009Active

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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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