Aviva Investors GR SPV 6 Limited

Active06381651 Private limited company
Incorporated
25 September 2007 (19 years)
Previously known as
Emlor Property No, 2 Limited (until 10 October 2012)
Emlor Property Developments Limited (until 5 February 2010)
Avenue Shelfco 41 Limited (until 21 November 2007)
Industry
Other letting and operating of own or leased real estate (68209)
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
9 October 2027
Last conf. stmt
25 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 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 Company No 06882880 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
4 February 2013
Appointed Urwin, Christopher James as Director
13 September 2012
Appointed Lindsey, Joel Mark Woodliffe as Director
13 September 2012
Resigned Mccarthy, Spencer John as Director
13 September 2012
Appointed Gottlieb, Julius as Director
13 September 2012
Appointed Dorchester Ground Rent Management Limited Company No 06882880 as Corporate Secretary
13 September 2012
Resigned Marlow, Dean as Director
13 September 2012
Resigned Mccarthy, Clinton James as Director
13 September 2012
Resigned Lawrence, Nigel Anthony as Secretary
7 December 2007
Appointed Marlow, Dean as Director
19 November 2007
Appointed Mccarthy, Clinton James as Director
19 November 2007
Appointed Lawrence, Nigel Anthony as Secretary
19 November 2007
Appointed Mccarthy, Spencer John as Director
19 November 2007
Resigned Mb Secretaries Limited as Corporate Secretary
19 November 2007
Resigned Mb Nominees Limited as Corporate Director
25 September 2007
Appointed Mb Secretaries Limited as Corporate Secretary
25 September 2007
Appointed Mb Nominees Limited as Corporate 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

Net Assets
£3,142,489
down £441,770 (12%)
Turnover
£255,804
up £11,109 (5%)
Profit Before Tax
(£336,298)
down £182,657 (119%)
Profit Margin
-131%
Return on Equity
-14%

Trend

Turnover
£0 £200k £400k 2019 2020 2021 £255,814 £244,695 £255,804
Balance sheet detail
202120202019
Debtors£30£30
Creditors (< 1 year)(£4,065,701)£276,370(£4,066,732)
Net Assets£3,142,489£3,584,259£3,775,467
Shareholder Funds£3,142,489£3,584,259£3,775,467

Turnover£255,804£244,695£255,814
Admin Expenses£25,580£18,814£18,842
Operating Profit(£108,776)£73,881£665,972
Profit Before Tax(£336,298)(£153,641)£438,450
Tax£105,472£37,567£72,930
Profit for Period(£441,770)(£191,208)£365,520

Filings 109

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with updates25 September 2026
6 August 2026Full accounts31 December 2025
29 September 2025Confirmation statement with updates25 September 2025
22 July 2025Full accounts31 December 2024
10 March 2025Full accounts31 December 2023
Show all 109 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?