Aviva Investors GR SPV16 Limited

Active04441179 Private limited company
Incorporated
17 May 2002 (24 years)
Previously known as
Cityscene Developments Limited (until 14 July 2016)
Sandco 747 Limited (until 2 August 2002)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 former)
16 February 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
16 February 2024
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
6 March 2023
Appointed Littman, Ben as Director
6 March 2023
Resigned Borello, Michael as Director
15 December 2020
Resigned Mills, Garry Peter as Director
27 May 2020
Appointed Borello, Michael as Director
12 November 2019
Resigned Urwin, Christopher James as Director
12 November 2019
Appointed Coles, Andrew Michael as Director
11 October 2019
Resigned Hill, Barry Steven as Director
5 April 2018
Appointed Mills, Garry Peter as Director
5 July 2016
Appointed Hill, Barry Steven as Director
5 July 2016
Appointed Urwin, Christopher James as Director
5 July 2016
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
5 July 2016
Resigned Barratt Corporate Secretarial Services Limited as Corporate Director
5 July 2016
Resigned Cooper, Neil as Director
5 July 2016
Resigned Bains, Kamalprit Kaur as Director
5 July 2016
Appointed Monkhouse, Mark Edward as Director
30 June 2016
Resigned Barratt Corporate Secretarial Services Limited as Corporate Secretary
23 November 2015
Appointed Cooper, Neil as Director
31 August 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Director
31 August 2011
Appointed Bains, Kamalprit Kaur as Director
31 August 2011
Resigned Deards, Russell Alan as Director
22 July 2011
Resigned Hogarth, Ian as Director
18 July 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
21 July 2009
Appointed Hogarth, Ian as Director
21 July 2009
Appointed Deards, Russell Alan as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
1 October 2007
Resigned Mccarrick, Anthony as Director
27 April 2006
Resigned Dearlove, Colin Albert as Director
1 March 2006
Appointed Pain, Mark Andrew as Director
29 May 2002
Appointed Dearlove, Colin Albert as Director
29 May 2002
Appointed Dent, Laurence as Secretary
29 May 2002
Appointed Mccarrick, Anthony as Director
29 May 2002
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
29 May 2002
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
17 May 2002
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
17 May 2002
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7604385

Financials

Turnover
£185,843
down £8,591 (4%)
Profit Before Tax
£14,690
up £54,311 (137%)
Profit Margin
8%
Return on Equity
3%

Trend

Turnover
£0 £50k £100k £150k £200k 2019 2020 2021 £185,244 £194,434 £185,843
Balance sheet detail
202120202019
Debtors£38,956£29,221£166,716
Creditors (< 1 year)(£5,305,302)£383,984(£5,287,131)
Shareholder Funds£533,654£518,964£558,585

Turnover£185,843£194,434£185,244
Admin Expenses£25,639£17,541£20,001
Operating Profit£256,204£201,893£79,243
Profit Before Tax£14,690(£39,621)(£162,271)
Tax£0£0
Profit for Period£14,690(£39,621)(£162,271)

Filings 115

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
18 May 2026Confirmation statement with updates17 May 2026
22 July 2025Full accounts31 December 2024
28 May 2025Confirmation statement with updates17 May 2025
19 March 2025Full accounts31 December 2023
Show all 115 filings

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