This company is commonly known as Aviva Investors Gr Spv1 Limited. The company was founded 15 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.
| 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 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 16 February 2024 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 12 November 2019 | Active |
| St Helens, 1 Undershaft, St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 06 March 2023 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 28 April 2016 | Active |
| 53 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ | Secretary | 03 April 2009 | Active |
| Echq 34, York Way, London, United Kingdom, N1 9AB | Corporate Secretary | 01 August 2011 | Active |
| Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX | Corporate Secretary | 28 April 2016 | Active |
| St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 27 May 2020 | Active |
| Echq, 34 York Way, London, N1 9AB | Director | 01 August 2011 | Active |
| Echq, 34 York Way, London, N1 9AB | Director | 01 August 2011 | Active |
| Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX | Director | 30 May 2014 | Active |
| Echq, 34 York Way, London, N1 9AB | Director | 01 August 2011 | Active |
| The Red House, Fairmoor, Morpeth, NE61 3JL | Director | 03 April 2009 | Active |
| Echq, 34 York Way, London, N1 9AB | Director | 01 October 2012 | Active |
| Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX | Director | 05 April 2018 | Active |
| Echq, 34 York Way, London, N1 9AB | Director | 04 August 2015 | Active |
| 53 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ | Director | 03 April 2009 | Active |
| Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX | Director | 04 February 2013 | Active |
| 142 Runnymede Road, Darras Hall, Ponteland, NE20 9HN | Director | 03 April 2009 | Active |
| Aviva Investors Ground Rent Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Helens, 1 Undershaft, London, England, EC3P 3DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-19 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Officers | Change person director company with change date. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Officers | Appoint person director company with name date. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
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