AVIVA INVESTORS GR SPV3 LIMITED
ActiveCompany no. 06654618 · Private limited company · Incorporated 23 Jul 2008
Company no. 06654618 · Private limited company · Incorporated 23 Jul 2008
Original documents filed with Companies House · 95 filings
23 Jul 2026
Confirmation
Confirmation statement made on 23 Jul 2026 with updates
PDF · 4 pages
10 Mar 2026
Officers
Secretary's details changed for Innovus Company Secretaries Limited on 2 Feb 2026
PDF · 1 page
31 Jul 2025
Confirmation
Confirmation statement made on 23 Jul 2025 with updates
PDF · 4 pages
18 Nov 2024
Officers
Director's details changed for Mr Ben Littman on 18 Nov 2024
PDF · 2 pages
18 Nov 2024
Address
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to 80 Fenchurch Street London EC3M 4AE on 18 Nov 2024
PDF · 1 page
18 Nov 2024
Officers
Director's details changed for Mr Andrew Michael Coles on 18 Nov 2024
PDF · 2 pages
20 Nov 2023
Address
Registered office address changed from C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 20 Nov 2023
PDF · 1 page
3 Aug 2023
Confirmation
Confirmation statement made on 23 Jul 2023 with no updates
PDF · 3 pages
16 May 2023
Address
Registered office address changed from C/O Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX England to C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX on 16 May 2023
PDF · 1 page
Showing 1–25 of 95 filings. Documents open on Companies House in a new tab.
18 Nov 2024
Officers
Director's details changed for Mr Mark Edward Monkhouse on 18 Nov 2024
PDF · 2 pages
29 Jul 2024
Confirmation
Confirmation statement made on 23 Jul 2024 with updates
PDF · 4 pages
22 May 2024
Officers
Director's details changed for Mr Ben Littman on 22 May 2024
PDF · 2 pages
9 Apr 2024
Ownership
Change of details for Aviva Investors Ground Rent Holdco Limited as a person with significant control on 27 Mar 2024
PDF · 2 pages
19 Feb 2024
Officers
Appointment of Innovus Company Secretaries Limited as a secretary on 16 Feb 2024
PDF · 2 pages
19 Feb 2024
Officers
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 16 Feb 2024
PDF · 1 page
18 Feb 2024
Address
Registered office address changed from C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 18 Feb 2024
PDF · 1 page
16 May 2023
Address
Registered office address changed from C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX on 16 May 2023
PDF · 1 page
17 Apr 2023
Address
Registered office address changed from C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX on 17 Apr 2023
PDF · 1 page
13 Mar 2023
Officers
Termination of appointment of Michael Borello as a director on 6 Mar 2023
PDF · 1 page
13 Mar 2023
Officers
Appointment of Mr Ben Littman as a director on 6 Mar 2023
PDF · 2 pages
9 Jan 2023
Address
Registered office address changed from Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX England to C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX on 9 Jan 2023
PDF · 1 page