Aviva Investors GR SPV 9 Limited

Active05179825 Private limited company
Incorporated
14 July 2004 (22 years)
Previously known as
United House Ground Rents (2012) Limited (until 22 May 2013)
Trafalgar Grove Developments Limited (until 15 October 2012)
Industry
Buying and selling of own real estate (68100)
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
18 July 2027
Last conf. stmt
4 July 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
Appointed Coles, Andrew Michael as Director
12 November 2019
Resigned Urwin, Christopher James as Director
11 October 2019
Resigned Hill, Barry Steven as Director
5 April 2018
Appointed Mills, Garry Peter as Director
28 April 2016
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
28 April 2016
Resigned Perry, David Keith as Director
28 April 2016
Appointed Monkhouse, Mark Edward as Director
28 April 2016
Resigned Dorchester Ground Rent Management Limited as Corporate Secretary
4 August 2015
Appointed Perry, David Keith as Director
4 August 2015
Resigned Gottlieb, Julius as Director
30 May 2014
Appointed Hill, Barry Steven as Director
8 May 2014
Resigned Lindsey, Joel Mark Woodliffe as Director
10 May 2013
Appointed Dorchester Ground Rent Management Limited as Corporate Secretary
10 May 2013
Resigned Stonley, Nicholas as Director
10 May 2013
Appointed Urwin, Christopher James as Director
10 May 2013
Appointed Lindsey, Joel Mark Woodliffe as Director
10 May 2013
Resigned Duggan, Kevin Barry as Director
10 May 2013
Appointed Gottlieb, Julius as Director
2 May 2013
Resigned Haynes, Victoria as Secretary
1 February 2013
Resigned Jones, Simon David Ainslie as Director
8 October 2012
Appointed Jones, Simon David Ainslie as Director
11 February 2009
Appointed Stonley, Nicholas as Director
11 February 2009
Resigned Adams, Jeffrey William as Director
9 January 2008
Appointed Haynes, Victoria as Secretary
9 January 2008
Resigned Driver, Elaine Anne as Secretary
14 July 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 July 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 July 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 July 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 July 2004
Appointed Driver, Elaine Anne as Secretary
14 July 2004
Appointed Adams, Jeffrey William as Director
14 July 2004
Appointed Duggan, Kevin Barry as Director

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
Limited Company
Reg. no. 7604385

Financials

Net Assets
£1,710,748
down £143,317 (8%)
Turnover
£153,873
up £246 (0%)
Profit Before Tax
(£41,046)
up £77,580 (65%)
Profit Margin
-27%
Return on Equity
-8%

Trend

Turnover
£0 £50k £100k £150k £200k 2019 2020 2021 £153,322 £153,627 £153,873
Balance sheet detail
202120202019
Debtors£345,271£598,355£714,983
Creditors (< 1 year)(£2,670,936)£643,790(£2,991,976)
Net Assets£1,710,748£1,854,065£1,986,138
Shareholder Funds£1,710,748£1,854,065£1,986,138

Turnover£153,873£153,627£153,322
Admin Expenses£67,988£20,322£19,736
Operating Profit£92,885£15,305(£27,414)
Profit Before Tax(£41,046)(£118,626)(£161,345)
Tax£102,271£13,447(£27,370)
Profit for Period(£143,317)(£132,073)(£133,975)

Filings 115

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
6 July 2026Confirmation statement with updates4 July 2026
22 July 2025Full accounts31 December 2024
7 July 2025Confirmation statement with updates4 July 2025
10 March 2025Full accounts31 December 2023
Show all 115 filings

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