Aviva Investors Gr Spv 11 Limited

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General information

Name:

Aviva Investors Gr Spv 11 Ltd

Office Address:

C/o Mainstay Whittington Hall Whittington Road WR5 2ZX Worcester

Number: 06885998

Incorporation date: 2009-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Worcester registered with number: 06885998. It was registered in 2009. The office of this company is situated at C/o Mainstay Whittington Hall Whittington Road. The area code for this location is WR5 2ZX. The firm name switch from Mp Reversions (no.7) to Aviva Investors Gr Spv 11 Limited occurred on Wed, 21st Aug 2013. The company's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 31st December 2021 is the last time the accounts were reported.

That firm owes its success and constant growth to a team of three directors, namely Ben L., Andrew C. and Mark M., who have been guiding the company for one year. At least one secretary in this firm is a limited company: Innovus Company Secretaries Limited.

  • Previous company's names
  • Aviva Investors Gr Spv 11 Limited 2013-08-21
  • Mp Reversions (no.7) Limited 2009-04-23

Financial data based on annual reports

Company staff

Innovus Company Secretaries Limited

Role: Corporate Secretary

Appointed: 16 February 2024

Address: Queensway, New Milton, Hampshire, BH25 5NR, England

Latest update: 28 April 2024

Ben L.

Role: Director

Appointed: 06 March 2023

Latest update: 28 April 2024

Andrew C.

Role: Director

Appointed: 12 November 2019

Latest update: 28 April 2024

Mark M.

Role: Director

Appointed: 28 April 2016

Latest update: 28 April 2024

People with significant control

The companies with significant control over this firm are as follows: Aviva Investors Ground Rent Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4AE and was registered as a PSC under the reg no 7604385.

Aviva Investors Ground Rent Holdco Limited
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 7604385
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 20 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 June 2013
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Secretary's appointment terminated on 2024/02/16 (TM02)
filed on: 19th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
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