AVIVA INVESTORS GR SPV 8 LIMITED

Overview

Company Name	AVIVA INVESTORS GR SPV 8 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06869607
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2009

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 SPV 8 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AVIVA INVESTORS GR SPV 8 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 SPV 8 LIMITED?

Previous Company Names
Company Name	From	Until
BELLWAY VIII LIMITED	Apr 03, 2009	Apr 03, 2009

What are the latest accounts for AVIVA INVESTORS GR SPV 8 LIMITED?

Next Accounts
Overdue	No
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 SPV 8 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for AVIVA INVESTORS GR SPV 8 LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Apr 11, 2025	Confirmation statement made on Apr 03, 2025 with updates	4 pages	CS01

Mar 10, 2025	Full accounts made up to Dec 31, 2023	40 pages	AA

Nov 18, 2024	Director's details changed for Mr Mark Edward Monkhouse on Nov 18, 2024	2 pages	CH01

Nov 18, 2024	Secretary's details changed for Innovus Company Secretaries Limited on Nov 18, 2024	1 pages	CH04

Nov 18, 2024	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 80 Fenchurch Street London EC3M 4AE on Nov 18, 2024	1 pages	AD01

Nov 18, 2024	Director's details changed for Mr Andrew Michael Coles on Nov 18, 2024	2 pages	CH01

Nov 18, 2024	Director's details changed for Mr Ben Littman on Nov 18, 2024	2 pages	CH01

May 22, 2024	Director's details changed for Mr Ben Littman on May 22, 2024	2 pages	CH01

Apr 20, 2024	Full accounts made up to Dec 31, 2022	34 pages	AA

Apr 09, 2024	Change of details for Aviva Investors Ground Rent Holdco Limited as a person with significant control on Mar 27, 2024	2 pages	PSC05

Apr 04, 2024	Confirmation statement made on Apr 03, 2024 with updates	4 pages	CS01

Feb 19, 2024	Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Feb 16, 2024	1 pages	TM02

Feb 19, 2024	Appointment of Innovus Company Secretaries Limited as a secretary on Feb 16, 2024	2 pages	AP04

Feb 18, 2024	Registered office address changed from C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Feb 18, 2024	1 pages	AD01

Nov 20, 2023	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

May 16, 2023	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

Apr 19, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Apr 17, 2023	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

Mar 13, 2023	Termination of appointment of Michael Borello as a director on Mar 06, 2023	1 pages	TM01

Mar 13, 2023	Appointment of Mr Ben Littman as a director on Mar 06, 2023	2 pages	AP01

Jan 09, 2023	Registered office address changed from PO Box WR5 2ZX Mainstay, Whittington Hall 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

Jan 09, 2023	Registered office address changed from C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to PO Box WR5 2ZX Mainstay, Whittington Hall Mainstay, Whittington Hall Whittington Road Worcester WR5 2ZX on Jan 09, 2023	1 pages	AD01

Aug 02, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of AVIVA INVESTORS GR SPV 8 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Feb 16, 2024

Secretary

Fenchurch Street

EC3M 4AE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

COLES, Andrew Michael

Nov 12, 2019

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

British

1981-12

Director

263952080007

LITTMAN, Ben

Mar 06, 2023

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

England

British

1980-2

Development Manager

306622630001

MONKHOUSE, Mark Edward

Apr 28, 2016

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

England

British

1971-7

Associate Director

208159440001

WRIGHTSON, Gilbert Kevin

Apr 03, 2009

Dec 28, 2012

Secretary

53 Greystoke Park

Gosforth

NE3 2DZ Newcastle Upon Tyne

British

51453140002

DORCHESTER GROUND RENT MANAGEMENT LIMITED

Dec 28, 2012

Apr 28, 2016

Secretary

34 York Way

N1 9AB London

Echq

England

Identification Type	European Economic Area
Registration Number	6882880

174825600001

MAINSTAY (SECRETARIES) LIMITED

Apr 28, 2016

Feb 16, 2024

Secretary

c/o James Fletcher

Whittington Road

WR5 2ZX Worcester

Whittington Hall

England

Identification Type	UK Limited Company
Registration Number	4458913

88305860001

ADEY, Keith Derek

Feb 01, 2012

Dec 28, 2012

Director

34 York Way

N1 9AB London

Echq

England

British

1979-5

Group Finance Director

166483540001

AYRES, Edward Francis

Aug 01, 2011

Dec 28, 2012

Director

Dudley Lane

NE13 6BE Seaton Burn

Seaton Burn House

Newcastle Upon Tyne

England

British

1962-10

Director

83605650001

BORELLO, Michael

May 27, 2020

Mar 06, 2023

Director

1 Undershaft

EC3P 3DQ London

St Helens

United Kingdom

British

1986-2

Surveyor

271194020001

GOTTLIEB, Julius

Feb 04, 2013

Aug 04, 2015

Director

34 York Way

N1 9AB London

Echq

England

British

1968-6

Company Director

32807790002

HILL, Barry Steven

May 30, 2014

Oct 11, 2019

Director

c/o James Fletcher, Mainstay

Whittington Road

WR5 2ZX Worcester

Whittington Hall

England

United Kingdom

British

1971-8

Chartered Surveyor

165034590001

LEITCH, Alistair Mcleod

Apr 03, 2009

Jan 31, 2012

Director

The Red House

Fairmoor

NE61 3JL Morpeth

Northumberland

United Kingdom

British

1954-2

Director

83848200001

LINDSEY, Joel Mark Woodliffe

Feb 04, 2013

May 08, 2014

Director

34 York Way

N1 9AB London

Echq

England

United Kingdom

New Zealand

1975-9

Fund Manager

140768720001

MILLS, Garry Peter

Apr 05, 2018

Dec 15, 2020

Director

c/o James Fletcher, Mainstay

Whittington Road

WR5 2ZX Worcester

Whittington Hall

England

United Kingdom

British

1982-5

Real Estate Investment Analysis

204861440001

PERRY, David Keith

Aug 04, 2015

Apr 28, 2016

Director

34 York Way

N1 9AB London

Echq

England

British

1960-3

Managing Director

71558970002

SKINNER, David Stephen, Dr

Dec 28, 2012

Feb 04, 2013

Director

Poultry

EC2R 8EJ London

No. 1

England

United Kingdom

British

1969-4

Director

131113820002

STOKER, Peter John

Apr 03, 2009

Jul 31, 2011

Director

53 Moor Crescent

Gosforth

NE3 4AQ Newcastle Upon Tyne

Tyne & Wear

United Kingdom

British

1956-5

Director

62440010001

URWIN, Christopher James

Feb 04, 2013

Nov 12, 2019

Director

c/o James Fletcher, Mainstay

Whittington Road

WR5 2ZX Worcester

Whittington Hall

England

United Kingdom

British

1978-4

Property Researcher

164920730001

WATSON, John Knowlton

Apr 03, 2009

Dec 28, 2012

Director

142 Runnymede Road

Darras Hall

NE20 9HN Ponteland

Newcastle Upon Tyne

England

British

1954-3

Director

72766290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVIVA INVESTORS GR SPV 8 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aviva Investors Ground Rent Holdco Limited

Apr 06, 2016

Fenchurch Street

EC3M 4AE London

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	7604385

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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