Aviva Investors Gr Spv1 Limited

General information

Name:

Aviva Investors Gr Spv1 Ltd

Office Address:

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

Number: 06869612

Incorporation date: 2009-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviva Investors Gr Spv1 Limited with Companies House Reg No. 06869612 has been operating on the market for fifteen years. This Private Limited Company is officially located at C/o Mainstay Whittington Hall, Whittington Road, Worcester and its post code is WR5 2ZX. The company's present name is Aviva Investors Gr Spv1 Limited. This enterprise's previous customers may recognize the company also as Bellway Vii, which was used up till 2011-08-10. This enterprise's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Aviva Investors Gr Spv1 Ltd filed its account information for the period up to 2021-12-31. Its latest annual confirmation statement was released on 2023-04-03.

There's a number of three directors controlling this specific business at present, specifically Ben L., Andrew C. and Mark M. who have been carrying out the directors responsibilities since 2023. At least one secretary in this firm is a limited company, specifically Fairfield Company Secretaries Limited.

  • Previous company's names
  • Aviva Investors Gr Spv1 Limited 2011-08-10
  • Bellway Vii Limited 2009-04-03

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 March 2024

Ben L.

Role: Director

Appointed: 06 March 2023

Latest update: 1 March 2024

Andrew C.

Role: Director

Appointed: 12 November 2019

Latest update: 1 March 2024

Mark M.

Role: Director

Appointed: 28 April 2016

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are: 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 17 April 2024
Confirmation statement last made up date 03 April 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 Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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On Fri, 16th Feb 2024, company appointed a new person to the position of a secretary (AP04)
filed on: 19th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

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