AVIVA INVESTORS GR SPV 15 LIMITED

Register to unlock more data on OkredoRegister

AVIVA INVESTORS GR SPV 15 LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05876009

Incorporation date

13/07/2006

Size

Full

Contacts

Registered address

Registered address

80 Fenchurch Street, London EC3M 4AECopy
copy info iconCopy
See on map
Latest events (Record since 13/07/2006)
dot icon22/07/2025
Full accounts made up to 2024-12-31
dot icon07/07/2025
Confirmation statement made on 2025-07-04 with updates
dot icon18/11/2024
Director's details changed for Mr Ben Littman on 2024-11-18
dot icon18/11/2024
Director's details changed for Mr Mark Edward Monkhouse on 2024-11-18
dot icon18/11/2024
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 80 Fenchurch Street London EC3M 4AE on 2024-11-18
dot icon18/11/2024
Secretary's details changed for Innovus Company Secretaries Limited on 2024-11-18
dot icon18/11/2024
Director's details changed for Mr Andrew Michael Coles on 2024-11-18
dot icon15/07/2024
Confirmation statement made on 2024-07-04 with updates
dot icon22/05/2024
Director's details changed for Mr Ben Littman on 2024-05-22
dot icon21/04/2024
Full accounts made up to 2022-12-31
dot icon09/04/2024
Change of details for Aviva Investors Ground Rent Holdco Limited as a person with significant control on 2024-03-27
dot icon19/02/2024
Appointment of Innovus Company Secretaries Limited as a secretary on 2024-02-16
dot icon19/02/2024
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2024-02-16
dot icon18/02/2024
Registered office address changed from C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-02-18
dot icon20/11/2023
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 2023-11-20
dot icon04/07/2023
Confirmation statement made on 2023-07-04 with no updates
dot icon16/05/2023
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 2023-05-16
dot icon17/04/2023
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 2023-04-17
dot icon13/03/2023
Appointment of Mr Ben Littman as a director on 2023-03-06
dot icon13/03/2023
Termination of appointment of Michael Borello as a director on 2023-03-06
dot icon09/01/2023
Registered office address changed from C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX on 2023-01-09
dot icon02/08/2022
Full accounts made up to 2021-12-31
dot icon18/07/2022
Confirmation statement made on 2022-07-13 with no updates
dot icon04/02/2022
Director's details changed for Mr Andrew Michael Coles on 2022-01-19
dot icon13/07/2021
Confirmation statement made on 2021-07-13 with no updates
dot icon21/06/2021
Full accounts made up to 2020-12-31
dot icon04/02/2021
Termination of appointment of Garry Peter Mills as a director on 2020-12-15
dot icon07/12/2020
Full accounts made up to 2019-12-31
dot icon14/07/2020
Confirmation statement made on 2020-07-13 with no updates
dot icon25/06/2020
Appointment of Mr Michael Borello as a director on 2020-05-27
dot icon14/11/2019
Appointment of Mr Andrew Michael Coles as a director on 2019-11-12
dot icon14/11/2019
Termination of appointment of Christopher James Urwin as a director on 2019-11-12
dot icon12/11/2019
Termination of appointment of Barry Steven Hill as a director on 2019-10-11
dot icon22/08/2019
Accounts for a small company made up to 2018-12-31
dot icon24/07/2019
Confirmation statement made on 2019-07-13 with no updates
dot icon04/02/2019
Change of details for Aviva Investors Ground Rent Holdco Limited as a person with significant control on 2016-12-19
dot icon04/02/2019
Director's details changed for Mr Barry Steven Hill on 2019-01-04
dot icon04/02/2019
Director's details changed for Mr Christopher James Urwin on 2019-01-04
dot icon10/09/2018
Accounts for a small company made up to 2017-12-31
dot icon16/07/2018
Confirmation statement made on 2018-07-13 with no updates
dot icon05/04/2018
Appointment of Mr Garry Peter Mills as a director on 2018-04-05
dot icon01/08/2017
Confirmation statement made on 2017-07-13 with updates
dot icon12/04/2017
Full accounts made up to 2016-12-31
dot icon07/09/2016
Full accounts made up to 2015-12-31
dot icon16/08/2016
Statement of capital following an allotment of shares on 2016-08-02
dot icon15/08/2016
Confirmation statement made on 2016-07-13 with updates
dot icon13/06/2016
Termination of appointment of Arcadis Asset Management Limited as a secretary on 2016-04-28
dot icon27/05/2016
Registered office address changed from 34 York Way London N1 9AB to C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX on 2016-05-27
dot icon26/05/2016
Appointment of Mr Mark Monkhouse as a director on 2016-04-28
dot icon26/05/2016
Appointment of Mainstay (Secretaries) Limited as a secretary on 2016-04-28
dot icon26/05/2016
Termination of appointment of Keith David Perry as a director on 2016-04-28
dot icon26/02/2016
Appointment of Arcadis Asset Management Limited as a secretary on 2015-12-23
dot icon26/02/2016
Previous accounting period shortened from 2016-06-30 to 2015-12-31
dot icon18/02/2016
Certificate of change of name
dot icon18/02/2016
Change of name notice
dot icon25/01/2016
Appointment of Mr Keith David Perry as a director on 2015-12-23
dot icon25/01/2016
Appointment of Mr Christopher James Urwin as a director on 2015-12-23
dot icon25/01/2016
Termination of appointment of Barratt Corporate Secretarial Services Limited as a secretary on 2015-12-23
dot icon25/01/2016
Termination of appointment of Alastair George Baird as a director on 2015-12-23
dot icon25/01/2016
Appointment of Mr Barry Steven Hill as a director on 2015-12-23
dot icon25/01/2016
Termination of appointment of Adrian Paul Collins as a director on 2015-12-23
dot icon22/01/2016
Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF to 34 York Way London N1 9AB on 2016-01-22
dot icon25/11/2015
Accounts for a dormant company made up to 2015-06-30
dot icon16/11/2015
Certificate of change of name
dot icon09/09/2015
Director's details changed for Adrian Paul Collins on 2015-09-09
dot icon08/09/2015
Director's details changed for Mr Alastair George Baird on 2015-09-08
dot icon20/07/2015
Annual return made up to 2015-07-13 with full list of shareholders
dot icon20/02/2015
Accounts for a dormant company made up to 2014-06-30
dot icon15/07/2014
Annual return made up to 2014-07-13 with full list of shareholders
dot icon30/12/2013
Accounts for a dormant company made up to 2013-06-30
dot icon09/08/2013
Annual return made up to 2013-07-13 with full list of shareholders
dot icon26/02/2013
Accounts for a dormant company made up to 2012-06-30
dot icon18/07/2012
Annual return made up to 2012-07-13 with full list of shareholders
dot icon26/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon05/10/2011
Appointment of Barratt Corporate Secretarial Services Limited as a secretary
dot icon03/08/2011
Annual return made up to 2011-07-13 with full list of shareholders
dot icon04/02/2011
Accounts for a dormant company made up to 2010-06-30
dot icon19/01/2011
Termination of appointment of Laurence Dent as a secretary
dot icon05/08/2010
Annual return made up to 2010-07-13 with full list of shareholders
dot icon05/02/2010
Certificate of change of name
dot icon05/02/2010
Change of name notice
dot icon05/02/2010
Accounts for a dormant company made up to 2009-06-30
dot icon04/02/2010
Termination of appointment of Russell Deards as a director
dot icon04/02/2010
Appointment of Adrian Paul Collins as a director
dot icon04/02/2010
Termination of appointment of Ian Hogarth as a director
dot icon04/02/2010
Appointment of Alastair Baird as a director
dot icon27/01/2010
Termination of appointment of Mark Clare as a director
dot icon27/01/2010
Termination of appointment of Richard Brooke as a director
dot icon27/01/2010
Termination of appointment of Steven Boyes as a director
dot icon27/01/2010
Termination of appointment of Laurence Dent as a director
dot icon27/01/2010
Termination of appointment of Clive Fenton as a director
dot icon20/11/2009
Director's details changed for Russell Alan Deards on 2009-11-19
dot icon19/11/2009
Director's details changed for Ian Hogarth on 2009-11-19
dot icon10/11/2009
Secretary's details changed for Mr Laurence Dent on 2009-10-01
dot icon09/11/2009
Director's details changed for Mr Laurence Dent on 2009-10-01
dot icon09/11/2009
Director's details changed for Mr Clive Fenton on 2009-10-01
dot icon09/11/2009
Director's details changed for Mr Steven John Boyes on 2009-10-01
dot icon31/10/2009
Director's details changed for Richard John Russell Brooke on 2009-10-28
dot icon07/08/2009
Appointment terminated director mark pain
dot icon24/07/2009
Director appointed ian hogarth
dot icon21/07/2009
Director appointed russell alan deards
dot icon15/07/2009
Return made up to 13/07/09; full list of members
dot icon17/12/2008
Accounts for a dormant company made up to 2008-06-30
dot icon23/07/2008
Return made up to 13/07/08; full list of members
dot icon12/05/2008
Director's change of particulars / mark clare / 24/04/2008
dot icon29/03/2008
Accounts for a dormant company made up to 2007-06-30
dot icon19/03/2008
Registered office changed on 19/03/2008 from wilson bowden house leicester road ibstock LE76 6WB
dot icon16/01/2008
New secretary appointed
dot icon15/01/2008
Secretary resigned
dot icon30/07/2007
Return made up to 13/07/07; full list of members
dot icon09/07/2007
Accounting reference date shortened from 31/12/07 to 30/06/07
dot icon02/07/2007
Director resigned
dot icon25/06/2007
New director appointed
dot icon22/06/2007
New director appointed
dot icon22/06/2007
New director appointed
dot icon22/06/2007
New director appointed
dot icon19/06/2007
New director appointed
dot icon26/03/2007
Accounts for a dormant company made up to 2006-12-31
dot icon30/11/2006
Resolutions
dot icon30/11/2006
Resolutions
dot icon30/11/2006
Resolutions
dot icon30/11/2006
Resolutions
dot icon30/11/2006
Resolutions
dot icon30/11/2006
Resolutions
dot icon18/10/2006
Director resigned
dot icon08/09/2006
Accounting reference date shortened from 31/07/07 to 31/12/06
dot icon13/07/2006
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
16/02/2024 - Present
2975
Monkhouse, Mark Edward
Director
28/04/2016 - Present
17
Coles, Andrew Michael
Director
12/11/2019 - Present
28
Locke, Gregson Horace
Director
13/07/2006 - 30/06/2007
67
Borello, Michael
Director
27/05/2020 - 06/03/2023
53

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AVIVA INVESTORS GR SPV 15 LIMITED

AVIVA INVESTORS GR SPV 15 LIMITED is an(a) Active company incorporated on 13/07/2006 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIVA INVESTORS GR SPV 15 LIMITED?

toggle

AVIVA INVESTORS GR SPV 15 LIMITED is currently Active. It was registered on 13/07/2006 .

Where is AVIVA INVESTORS GR SPV 15 LIMITED located?

toggle

AVIVA INVESTORS GR SPV 15 LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does AVIVA INVESTORS GR SPV 15 LIMITED do?

toggle

AVIVA INVESTORS GR SPV 15 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AVIVA INVESTORS GR SPV 15 LIMITED?

toggle

The latest filing was on 22/07/2025: Full accounts made up to 2024-12-31.