Website & contact details
- Group website
- The site of this company’s group or brand.
Aviva Investors GR SPV 12 Limited
- Incorporated
- 12 August 1999 (27 years)
- Previously known as
- Emlor Property No.4 Limited (until 13 January 2014)Emlor Retirement Homes Limited (until 16 January 2013)McCarthy Lifestyle Homes Limited (until 14 August 2000)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 February 2024
Director · Appointed 6 March 2023
British
Born February 1980 (46)
Director · Appointed 12 November 2019
British
Born December 1981 (44)
Director · Appointed 28 April 2016
British
Born July 1971 (55)
Officer history (18 former)
16 February 2024
16 February 2024
6 March 2023
6 March 2023
15 December 2020
27 May 2020
12 November 2019
12 November 2019
11 October 2019
5 April 2018
28 April 2016
28 April 2016
28 April 2016
Resigned Dorchester Ground Rent Management Limited as Corporate Secretary
28 April 2016
4 August 2015
4 August 2015
30 May 2014
8 May 2014
19 December 2013
19 December 2013
19 December 2013
19 December 2013
19 December 2013
19 December 2013
Appointed Dorchester Ground Rent Management Limited as Corporate Secretary
19 December 2013
19 December 2013
1 August 2013
18 June 2007
18 June 2007
14 October 1999
14 October 1999
14 October 1999
14 October 1999
14 October 1999
14 October 1999
12 August 1999
12 August 1999
12 August 1999
12 August 1999
12 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7604385
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,517,344
- down £223,218 (13%)
- Turnover
- £140,034
- down £141 (0%)
- Profit Before Tax
- (£177,221)
- down £95,910 (118%)
- Profit Margin
- -127%
- Return on Equity
- -15%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Debtors | £75 | £75 | |
| Creditors (< 1 year) | (£2,709,913) | £251,410 | (£2,658,306) |
| Net Assets | £1,517,344 | £1,740,562 | £1,839,508 |
| Shareholder Funds | £1,517,344 | £1,740,562 | £1,839,508 |
| Turnover | £140,034 | £140,175 | £140,055 |
| Admin Expenses | £23,498 | £16,729 | £16,870 |
| Operating Profit | (£31,464) | £64,446 | (£158,815) |
| Profit Before Tax | (£177,221) | (£81,311) | (£304,572) |
| Tax | £45,997 | £17,635 | (£47,940) |
| Profit for Period | (£223,218) | (£98,946) | (£256,632) |
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 19 August 2025 | Confirmation statement with updates | 12 August 2025 | ||
| 22 July 2025 | Full accounts | 31 December 2024 | ||
| 10 March 2025 | Full accounts | 31 December 2023 |
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