Aviva Investors GR SPV1 Limited

Active06869612 Private limited company
Incorporated
3 April 2009 (17 years)
Previously known as
Bellway Vii Limited (until 10 August 2011)
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
17 April 2027
Last conf. stmt
3 April 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
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
28 April 2016
Appointed Monkhouse, Mark Edward as Director
28 April 2016
Resigned Perry, David Keith as Director
28 April 2016
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
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
4 February 2013
Appointed Urwin, Christopher James as Director
4 February 2013
Resigned Gardiner, Neil Johnston as Director
1 October 2012
Appointed Lindsey, Joel Mark Woodliffe as Director
15 September 2012
1 August 2011
Resigned Wrightson, Gilbert Kevin as Secretary
1 August 2011
Appointed Gottlieb, Julius as Director
1 August 2011
Appointed Dorchester Ground Rent Management Limited as Corporate Secretary
1 August 2011
1 August 2011
Resigned Watson, John Knowlton as Director
1 August 2011
Appointed Gardiner, Neil Johnston as Director
1 August 2011
Resigned Leitch, Alistair Mcleod as Director
31 July 2011
Resigned Stoker, Peter John as Director
3 April 2009
Appointed Leitch, Alistair Mcleod as Director
3 April 2009
Appointed Wrightson, Gilbert Kevin as Secretary
3 April 2009
Appointed Watson, John Knowlton as Director
3 April 2009
Appointed Stoker, Peter John 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

Net Assets
£4,500,185
down £311,824 (6%)
Turnover
£446,718
down £8,935 (2%)
Profit Before Tax
(£93,027)
up £449,841 (83%)
Profit Margin
-21%
Return on Equity
-7%

Trend

Turnover
£0 £200k £400k £600k 2019 2020 2021 £408,844 £455,653 £446,718
Balance sheet detail
202120202019
Debtors£744,428£1,131,081£1,211,314
Creditors (< 1 year)(£5,819,759)£1,097,590£1,170,891
Net Assets£4,500,185£4,812,009£5,444,479
Shareholder Funds£4,500,185£4,812,009£5,444,479

Turnover£446,718£455,653£408,844
Admin Expenses£32,813£29,589£28,174
Operating Profit£217,905(£231,936)(£475,330)
Profit Before Tax(£93,027)(£542,868)(£786,262)
Tax£218,797£89,602(£74,781)
Profit for Period(£311,824)(£632,470)(£711,481)

Filings 94

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
7 April 2026Confirmation statement with updates3 April 2026
4 August 2025Full accounts31 December 2024
11 April 2025Confirmation statement with updates3 April 2025
10 March 2025Full accounts31 December 2023
Show all 94 filings

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