AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED
Overview
| Company Name | AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09988845 |
| 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 40 SPRING GARDENS (GENERAL PARTNER) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) 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 40 SPRING GARDENS (GENERAL PARTNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COW REAL ESTATE INVESTMENT GENERAL PARTNER LIMITED | Feb 04, 2016 | Feb 04, 2016 |
What are the latest accounts for AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 45 pages | AA | ||
legacy | 340 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 50 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||
Appointment of Charlie Littlemore as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Borello as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Change of details for Aviva Investors Real Estate Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 54 pages | AA | ||
Appointment of Aviva Company Secretarial Services Limited as a secretary on Oct 30, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Borello as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 54 pages | AA | ||
Termination of appointment of Isabel Gossling as a director on Apr 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 55 pages | AA | ||
Director's details changed for Ms Isabel Gossling on Jul 06, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| LITTLEMORE, Charlie Robert John | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 322297340001 | |||||||||
| MCPHAIL, Kristoffer Malcolm | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 264165290001 | |||||||||
| WITHERALL, Thomas Howard | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 266183590001 | |||||||||
| APPLEYARD, Andrew Charles | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 204861430001 | |||||||||
| BORELLO, Michael | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | 271194020001 | |||||||||
| COBOURNE, Julian Miles | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | 198725060001 | |||||||||
| GOSSLING, Isabel | Director | 1 Undershaft EC3P 3DQ London St Helens England England | United Kingdom | British | 266339330002 | |||||||||
| GREEN, Paula | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 248785530001 | |||||||||
| MILLS, Garry Peter | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 204861440001 | |||||||||
| NEVITT, Mark | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 178244340001 | |||||||||
| RICHARDSON, Henry | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | 260449070001 |
Who are the persons with significant control of AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Real Estate 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