Website & contact details
- Group website
- The site of this company’s group or brand.
Aviva Investors 40 Spring Gardens (General Partner) Limited
- Incorporated
- 4 February 2016 (10 years)
- Previously known as
- Cow Real Estate Investment General Partner Limited (until 11 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2024
British
Born October 1997 (29)
Corporate Secretary · Appointed 30 October 2023
Director · Appointed 9 January 2020
British
Born May 1981 (45)
Director · Appointed 9 January 2020
British
Born May 1987 (39)
Officer history (8 former)
19 April 2024
19 April 2024
30 October 2023
6 January 2023
14 April 2022
21 January 2020
9 January 2020
9 January 2020
9 January 2020
Resigned Richardson, Henry as Director
9 January 2020
24 June 2019
Appointed Richardson, Henry as Director
24 June 2019
24 June 2019
24 June 2019
31 August 2018
17 August 2018
Resigned Appleyard, Andrew Charles as Director
26 May 2017
4 February 2016
4 February 2016
Appointed Appleyard, Andrew Charles as Director
4 February 2016
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
Private Company Limited By Shares
Reg. no. 06008994
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Other filing | |||
| 24 July 2026 | Other filing | |||
| 24 July 2026 | Accounts filing | |||
| 24 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 31 January 2026 |
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