Aviva Investors GR SPV 15 Limited

Active05876009 Private limited company
Incorporated
13 July 2006 (20 years)
Previously known as
St Andrew Freehold Reversions Limited (until 18 February 2016)
Dalston Leaseholds Limited (until 16 November 2015)
David Wilson Homes Land (No 4) Limited (until 5 February 2010)
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 (22 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 Arcadis Asset Management Limited as Corporate Secretary
28 April 2016
Appointed Monkhouse, Mark Edward as Director
28 April 2016
Resigned Perry, Keith David as Director
23 December 2015
Resigned Baird, Alastair George as Director
23 December 2015
Resigned Collins, Adrian Paul as Director
23 December 2015
Appointed Urwin, Christopher James as Director
23 December 2015
Appointed Perry, Keith David as Director
23 December 2015
Appointed Arcadis Asset Management Limited as Corporate Secretary
23 December 2015
Resigned Barratt Corporate Secretarial Services Limited as Corporate Secretary
23 December 2015
Appointed Hill, Barry Steven as Director
6 September 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
4 February 2010
Appointed Baird, Alastair George as Director
4 February 2010
Appointed Collins, Adrian Paul as Director
4 February 2010
Resigned Deards, Russell Alan as Director
4 February 2010
Resigned Hogarth, Ian as Director
6 January 2010
Resigned Boyes, Steven John as Director
6 January 2010
Resigned Brooke, Richard John Russell as Director
6 January 2010
Resigned Fenton, Clive as Director
6 January 2010
Resigned Dent, Laurence as Director
6 January 2010
Resigned Clare, Mark Sydney as Director
21 July 2009
Appointed Deards, Russell Alan as Director
21 July 2009
Appointed Hogarth, Ian as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
31 December 2007
Appointed Dent, Laurence as Secretary
31 December 2007
Resigned Douglas, Robert Granville as Secretary
30 June 2007
Resigned Locke, Gregson Horace as Director
11 June 2007
Appointed Dent, Laurence as Director
11 June 2007
Appointed Fenton, Clive as Director
11 June 2007
Appointed Pain, Mark Andrew as Director
11 June 2007
Appointed Boyes, Steven John as Director
11 June 2007
Appointed Clare, Mark Sydney as Director
21 September 2006
Resigned Brown, Graham Marshall as Director
13 July 2006
Appointed Brown, Graham Marshall as Director
13 July 2006
Appointed Locke, Gregson Horace as Director
13 July 2006
Appointed Douglas, Robert Granville as Secretary
13 July 2006
Appointed Brooke, Richard John Russell 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7604385

Financials

Turnover
£166,475
down £8,503 (5%)
Profit Before Tax
(£1,230,233)
down £1,142,032 (1295%)
Profit Margin
-739%

Trend

Turnover
£0 £50k £100k £150k £200k 2019 2020 2021 £166,353 £174,978 £166,475
Balance sheet detail
202120202019
Debtors£294,137£124,780£280,290
Creditors (< 1 year)(£5,557,818)(£5,115,537)
Creditors (> 1 year)£820,616
Shareholder Funds(£762,681)£467,552£555,753

Turnover£166,475£174,978£166,353
Admin Expenses£183,091£71,562£17,659
Operating Profit(£972,616)£169,416£121,694
Profit Before Tax(£1,230,233)(£88,201)(£135,923)
Tax£0£0
Profit for Period(£1,230,233)(£88,201)(£135,923)

Filings 130

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 130 filings

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