Aviva Investors Gr Spv17 Limited

General information

Name:

Aviva Investors Gr Spv17 Ltd

Office Address:

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

Number: 04441176

Incorporation date: 2002-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Worcester registered with number: 04441176. The company was established in the year 2002. The office of the firm is located at C/o Mainstay Whittington Hall Whittington Road. The post code is WR5 2ZX. Even though lately it's been operating under the name of Aviva Investors Gr Spv17 Limited, it was not always so. This firm was known as Sandco 748 until Fri, 2nd Aug 2002, at which point the name got changed to Citystyle. The last change took place on Thu, 27th Jul 2017. This business's registered with SIC code 74990 and their NACE code stands for Non-trading company. Aviva Investors Gr Spv17 Ltd reported its latest accounts for the financial period up to December 31, 2021. The business most recent confirmation statement was released on September 27, 2023.

Ben L., Andrew C. and Mark M. are registered as the enterprise's directors and have been cooperating as the Management Board since Mon, 6th Mar 2023. Another limited company has been appointed as one of the secretaries of this company: Fairfield Company Secretaries Limited.

  • Previous company's names
  • Aviva Investors Gr Spv17 Limited 2017-07-27
  • Citystyle Limited 2002-08-02
  • Sandco 748 Limited 2002-05-17

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 16 February 2024

Address: Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Latest update: 29 April 2024

Ben L.

Role: Director

Appointed: 06 March 2023

Latest update: 29 April 2024

Andrew C.

Role: Director

Appointed: 12 November 2019

Latest update: 29 April 2024

Mark M.

Role: Director

Appointed: 29 June 2017

Latest update: 29 April 2024

People with significant control

The companies that control this firm are: Aviva Investors Ground Rent Holdco Limited owns over 3/4 of company shares. This business can be reached in London at 1 Undershaft, EC3P 3DQ and was registered as a PSC under the registration number 7604385.

Aviva Investors Ground Rent Holdco Limited
Address: St Helens 1 Undershaft, London, EC3P 3DQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 7604385
Notified on 13 February 2017
Nature of control:
over 3/4 of shares
Barratt Developments P L C
Address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company (Listed)
Country registered United Kingdom
Place registered Companies House
Registration number 00604574
Notified on 6 April 2016
Ceased on 13 February 2017
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 11 October 2024
Confirmation statement last made up date 27 September 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
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Full accounts data made up to December 31, 2022 (AA)
filed on: 21st, April 2024
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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