AVIVA INVESTORS GR SPV3 LIMITED
Overview
| Company Name | AVIVA INVESTORS GR SPV3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06654618 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIVA INVESTORS GR SPV3 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AVIVA INVESTORS GR SPV3 LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA INVESTORS GR SPV3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MP REVERSIONS (NO.108) LIMITED | Jul 23, 2008 | Jul 23, 2008 |
What are the latest accounts for AVIVA INVESTORS GR SPV3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVIVA INVESTORS GR SPV3 LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2026 |
| Overdue | No |
What are the latest filings for AVIVA INVESTORS GR SPV3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 23, 2026 with updates | 4 pages | CS01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Jul 23, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Director's details changed for Mr Ben Littman on Nov 18, 2024 | 2 pages | CH01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to 80 Fenchurch Street London EC3M 4AE on Nov 18, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Andrew Michael Coles on Nov 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Edward Monkhouse on Nov 18, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 23, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ben Littman on May 22, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Change of details for Aviva Investors Ground Rent Holdco Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Feb 16, 2024 | 2 pages | AP04 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Feb 16, 2024 | 1 pages | TM02 | ||
Registered office address changed from C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Feb 18, 2024 | 1 pages | AD01 | ||
Registered office address changed from C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on Nov 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX England to C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX on May 16, 2023 | 1 pages | AD01 | ||
Registered office address changed from C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX on May 16, 2023 | 1 pages | AD01 | ||
Registered office address changed from C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX on Apr 17, 2023 | 1 pages | AD01 | ||
Termination of appointment of Michael Borello as a director on Mar 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ben Littman as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Registered office address changed from Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX England to C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX on Jan 09, 2023 | 1 pages | AD01 | ||
Registered office address changed from C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX on Aug 08, 2022 | 1 pages | AD01 | ||
Who are the officers of AVIVA INVESTORS GR SPV3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| COLES, Andrew Michael | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 263952080007 | |||||||||
| LITTMAN, Ben | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | 306622630001 | |||||||||
| MONKHOUSE, Mark Edward | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | 208159440001 | |||||||||
| JONES, Janet Clare | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | British | 129273730001 | ||||||||||
| DORCHESTER GROUND RENT MANAGEMENT LIMITED | Secretary | 34 York Way N1 9AB London Echq |
| 165306320001 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | c/o James Fletcher Whittington Road WR5 2ZX Worcester Whittington Hall England |
| 88305860001 | ||||||||||
| BORELLO, Michael | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | 271194020001 | |||||||||
| DONALDSON, Graham William | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | Canadian | 131151400001 | |||||||||
| GARDINER, Neil Johnston | Director | York Way N1 9AB London Echq 34 U | England | British | 111261650002 | |||||||||
| GOTTLIEB, Julius | Director | York Way N1 9AB London Echq 34 | England | British | 32807790002 | |||||||||
| HILL, Barry Steven | Director | c/o James Fletcher, Mainstay Whittington Road WR5 2ZX Worcester Whittington Hall England | United Kingdom | British | 165034590001 | |||||||||
| LAXTON, Christopher James Wentworth, Mr | Director | York Way N1 9AB London Echq 34 Uk | United Kingdom | British | 62939740001 | |||||||||
| LINDSEY, Joel Mark Woodliffe | Director | York Way N1 9AB London Echq 34 | United Kingdom | New Zealand | 140768720001 | |||||||||
| MILES, Glyn Malcolm | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | 130328560001 | |||||||||
| MILLS, Garry Peter | Director | c/o James Fletcher, Mainstay Whittington Road WR5 2ZX Worcester Whittington Hall England | United Kingdom | British | 204861440001 | |||||||||
| PERRY, David Keith | Director | York Way N1 9AB London Echq 34 | England | British | 71558970002 | |||||||||
| TILLY, Andrew Jeremy | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 132086310001 | |||||||||
| URWIN, Christopher James | Director | c/o James Fletcher, Mainstay Whittington Road WR5 2ZX Worcester Whittington Hall England | United Kingdom | British | 164920730001 |
Who are the persons with significant control of AVIVA INVESTORS GR SPV3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Ground Rent Holdco Limited | Apr 06, 2016 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0