Aviva Investors GR SPV 11 Limited

Active06885998 Private limited company
Incorporated
23 April 2009 (17 years)
Previously known as
MP Reversions (No.7) Limited (until 21 August 2013)
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
7 May 2027
Last conf. stmt
23 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
Appointed Coles, Andrew Michael as Director
12 November 2019
Resigned Urwin, Chistopher 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
Resigned Dorchester Ground Rent Management Limited as Corporate Secretary
28 April 2016
Appointed Monkhouse, Mark Edward as Director
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
7 August 2013
Appointed Gottlieb, Julius as Director
7 August 2013
Resigned Reynolds, Mark Andrew as Director
7 August 2013
Appointed Urwin, Chistopher James as Director
7 August 2013
Appointed Lindsey, Joel Mark Woodliffe as Director
7 August 2013
Appointed Dorchester Ground Rent Management Limited as Corporate Secretary
7 August 2013
Resigned The Whittington Partnership LLP as Corporate Secretary
7 August 2013
Resigned Tilly, Andrew Jeremy as Director
7 August 2013
Resigned Annetts, David Charles as Director
7 August 2013
Resigned Donaldson, Graham William as Director
26 January 2012
Appointed The Whittington Partnership LLP as Corporate Secretary
26 January 2012
Resigned Jones, Janet Clare as Secretary
26 January 2012
Appointed Reynolds, Mark Andrew as Director
26 January 2012
Appointed Annetts, David Charles as Director
23 April 2009
Appointed Jones, Janet Clare as Secretary
23 April 2009
Appointed Donaldson, Graham William as Director
23 April 2009
Appointed Tilly, Andrew Jeremy 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
£1,581,547
up £17,555 (1%)
Turnover
£125,515
down £180,477 (59%)
Profit Before Tax
£73,613
down £17,704 (19%)
Profit Margin
59%
Return on Equity
1%

Trend

Turnover
£0 £200k £400k 2019 2020 2021 £124,483 £305,992 £125,515
Balance sheet detail
202120202019
Debtors£147,999£169,582£27,658
Creditors (< 1 year)(£1,878,486)£117,843(£1,919,678)
Net Assets£1,581,547£1,563,992£1,510,863
Shareholder Funds£1,581,547£1,563,992£1,510,863

Turnover£125,515£305,992£124,483
Admin Expenses£23,040£17,813£16,912
Operating Profit£181,475£199,179(£402,429)
Profit Before Tax£73,613£91,317(£510,291)
Tax£56,058£38,188(£86,700)
Profit for Period£17,555£53,129(£423,591)

Filings 91

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
24 April 2026Confirmation statement with updates23 April 2026
22 July 2025Full accounts31 December 2024
24 April 2025Confirmation statement with updates23 April 2025
10 March 2025Full accounts31 December 2023
Show all 91 filings

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