Website & contact details
- Group website
- The site of this company’s group or brand.
Aviva Investors GR SPV 5 Limited
- Incorporated
- 21 June 2002 (24 years)
- Previously known as
- Emlor Property No.1 Limited (until 20 January 2012)Retirement Living Limited (until 9 February 2009)Emlor Property No. 1 Limited (until 9 February 2009)Earlier: Retirement Living Limited
- 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
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
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 (16 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
28 April 2016
Resigned Dorchester Groun Rent Management Limited as Corporate Secretary
4 August 2015
4 August 2015
30 May 2014
8 May 2014
4 February 2013
1 October 2012
15 September 2012
22 December 2011
22 December 2011
Appointed Dorchester Groun Rent Management Limited as Corporate Secretary
22 December 2011
22 December 2011
22 December 2011
22 December 2011
22 December 2011
11 February 2009
11 February 2009
11 February 2009
21 June 2002
21 June 2002
21 June 2002
21 June 2002
21 June 2002
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
- £8,100,669
- down £1,236,236 (13%)
- Turnover
- £533,197
- down £8,095 (1%)
- Profit Before Tax
- (£866,283)
- down £971,862 (921%)
- Profit Margin
- -162%
- Return on Equity
- -15%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £16,362,000 | £17,367,000 | |
| Debtors | £493,704 | £422,487 | £439,996 |
| Creditors (< 1 year) | £6,834,847 | £317,743 | £6,831,615 |
| Net Current Assets | (£6,341,143) | (£6,391,619) | |
| Net Assets | £8,100,669 | £9,336,905 | £9,498,803 |
| Shareholder Funds | £8,100,669 | £9,336,905 | £9,498,803 |
| Turnover | £533,197 | £541,292 | £533,197 |
| Admin Expenses | £30,574 | £23,807 | £31,200 |
| Operating Profit | (£478,377) | £493,485 | (£252,003) |
| Profit Before Tax | (£866,283) | £105,579 | (£639,909) |
| Tax | £369,953 | £267,477 | (£32,801) |
| Profit for Period | (£1,236,236) | (£161,898) | (£607,108) |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 22 July 2025 | Full accounts | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with updates | 21 June 2025 | ||
| 10 March 2025 | Full accounts | 31 December 2023 |
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