Aviva Investors Gr Spv 5 Limited

General information

Name:

Aviva Investors Gr Spv 5 Ltd

Office Address:

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

Number: 04466851

Incorporation date: 2002-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviva Investors Gr Spv 5 has been in this business for at least twenty two years. Registered under company registration number 04466851, this company is classified as a Private Limited Company. You can contact the main office of the firm during business hours at the following address: C/o Mainstay Whittington Hall Whittington Road, WR5 2ZX Worcester. This particular Aviva Investors Gr Spv 5 Limited company functioned under three different company names before. The company was started as of Emlor Property No.1 to be switched to Retirement Living on January 20, 2012. The third registered name was name up till 2009. This business's registered with SIC code 68209 - Other letting and operating of own or leased real estate. Aviva Investors Gr Spv 5 Ltd filed its account information for the financial year up to 2021-12-31. Its latest annual confirmation statement was submitted on 2023-06-21.

As mentioned in this enterprise's directors directory, since 2023 there have been three directors: Ben L., Andrew C. and Mark M.. At least one secretary in this firm is a limited company, specifically Innovus Company Secretaries Limited.

  • Previous company's names
  • Aviva Investors Gr Spv 5 Limited 2012-01-20
  • Emlor Property No.1 Limited 2009-02-09
  • Retirement Living Limited 2009-02-09
  • Emlor Property No. 1 Limited 2002-06-21

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 16 February 2024

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

Latest update: 3 March 2024

Ben L.

Role: Director

Appointed: 06 March 2023

Latest update: 3 March 2024

Andrew C.

Role: Director

Appointed: 12 November 2019

Latest update: 3 March 2024

Mark M.

Role: Director

Appointed: 28 April 2016

Latest update: 3 March 2024

People with significant control

The companies that control 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 registration number 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 05 July 2024
Confirmation statement last made up date 21 June 2023
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

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Friday 31st December 2021 (AA)
filed on: 2nd, August 2022
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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