Aviva Investors Gr Spv 9 Limited

General information

Name:

Aviva Investors Gr Spv 9 Ltd

Office Address:

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

Number: 05179825

Incorporation date: 2004-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviva Investors Gr Spv 9 Limited may be reached at C/o Mainstay Whittington Hall, Whittington Road in Worcester. The zip code is WR5 2ZX. Aviva Investors Gr Spv 9 has been operating on the market since the firm was established in 2004. The Companies House Registration Number is 05179825. Although currently it is operating under the name of Aviva Investors Gr Spv 9 Limited, it was not always so. The firm was known under the name Trafalgar Grove Developments until 2012-10-15, at which point the company name was changed to United House Ground Rents (2012). The definitive switch took place on 2013-05-22. This firm's SIC code is 68100 meaning Buying and selling of own real estate. The firm's latest filed accounts documents describe the period up to Fri, 31st Dec 2021 and the latest annual confirmation statement was submitted on Tue, 4th Jul 2023.

Ben L., Andrew C. and Mark M. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since 2023-03-06. At least one secretary in this firm is a limited company: Innovus Company Secretaries Limited.

  • Previous company's names
  • Aviva Investors Gr Spv 9 Limited 2013-05-22
  • United House Ground Rents (2012) Limited 2012-10-15
  • Trafalgar Grove Developments Limited 2004-07-14

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: 1 April 2024

Ben L.

Role: Director

Appointed: 06 March 2023

Latest update: 1 April 2024

Andrew C.

Role: Director

Appointed: 12 November 2019

Latest update: 1 April 2024

Mark M.

Role: Director

Appointed: 28 April 2016

Latest update: 1 April 2024

People with significant control

The companies that control this firm include: Aviva Investors Ground Rent Holdco Limited owns over 3/4 of company shares. 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

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 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

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Change occurred on 2024-02-18. Company's previous address: C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England. (AD01)
filed on: 18th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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