AVIVA INVESTORS GR SPV1 LIMITED
ActiveCompany no. 06869612 · Private limited company · Incorporated 3 Apr 2009
Company no. 06869612 · Private limited company · Incorporated 3 Apr 2009
Original documents filed with Companies House · 94 filings
7 Apr 2026
Confirmation
Confirmation statement made on 3 Apr 2026 with updates
PDF · 4 pages
11 Apr 2025
Confirmation
Confirmation statement made on 3 Apr 2025 with updates
PDF · 4 pages
18 Nov 2024
Officers
Director's details changed for Mr Andrew Michael Coles on 18 Nov 2024
PDF · 2 pages
18 Nov 2024
Officers
Secretary's details changed for Innovus Company Secretaries Limited on 18 Nov 2024
PDF · 1 page
18 Nov 2024
Officers
Director's details changed for Mr Ben Littman 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
7 Jun 2023
Address
Registered office address changed from C/O Mainstay Whittington Hall Whittington Road Worceser WR5 2ZX England to C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX on 7 Jun 2023
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 Worceser WR5 2ZX on 16 May 2023
Showing 1–25 of 94 filings. Documents open on Companies House in a new tab.
18 Nov 2024
Address
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 80 Fenchurch Street London EC3M 4AE on 18 Nov 2024
PDF · 1 page
18 Nov 2024
Officers
Director's details changed for Mr Mark Edward Monkhouse on 18 Nov 2024
PDF · 2 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
4 Apr 2024
Confirmation
Confirmation statement made on 3 Apr 2024 with updates
PDF · 4 pages
19 Feb 2024
Officers
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 16 Feb 2024
PDF · 1 page
19 Feb 2024
Officers
Appointment of Innovus Company Secretaries Limited as a secretary on 16 Feb 2024
PDF · 2 pages
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
PDF · 1 page
19 Apr 2023
Confirmation
Confirmation statement made on 3 Apr 2023 with no updates
PDF · 3 pages
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 Worcester WR5 2ZX England to C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX on 9 Jan 2023
PDF · 1 page