AVIVA INVESTORS GR SPV 7 LIMITED

Key Data

Status

Active

Company No.

03340768

Incorporation date

26/03/1997

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1997)

16/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

04/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

18/11/2024

Director's details changed for Mr Andrew Michael Coles on 2024-11-18

View PDF (2 pages)

18/11/2024

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

View PDF (1 pages)

18/11/2024

Director's details changed for Mr Mark Edward Monkhouse on 2024-11-18

View PDF (2 pages)

18/11/2024

Director's details changed for Mr Ben Littman on 2024-11-18

View PDF (2 pages)

18/11/2024

Secretary's details changed for Innovus Company Secretaries Limited on 2024-11-18

View PDF (1 pages)

22/05/2024

Director's details changed for Mr Ben Littman on 2024-05-22

View PDF (2 pages)

21/04/2024

Full accounts made up to 2022-12-31

View PDF (34 pages)

09/04/2024

Change of details for Aviva Investors Ground Rent Holdco Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

19/02/2024

Appointment of Innovus Company Secretaries Limited as a secretary on 2024-02-16

View PDF (2 pages)

19/02/2024

Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2024-02-16

View PDF (1 pages)

18/02/2024

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

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

20/11/2023

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

View PDF (1 pages)

16/05/2023

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

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

17/04/2023

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

View PDF (1 pages)

13/03/2023

Appointment of Mr Ben Littman as a director on 2023-03-06

View PDF (2 pages)

13/03/2023

Termination of appointment of Michael Borello as a director on 2023-03-06

View PDF (1 pages)

09/01/2023

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 2023-01-09

View PDF (1 pages)

02/08/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

18/07/2022

Registered office address changed from C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX on 2022-07-18

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

04/02/2022

Director's details changed for Mr Andrew Michael Coles on 2022-01-19

View PDF (2 pages)

21/06/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

29/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

04/02/2021

Termination of appointment of Garry Peter Mills as a director on 2020-12-15

View PDF (1 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

25/06/2020

Appointment of Mr Michael Borello as a director on 2020-05-27

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

14/11/2019

Appointment of Mr Andrew Michael Coles as a director on 2019-11-12

View PDF (2 pages)

14/11/2019

Termination of appointment of Christopher James Urwin as a director on 2019-11-12

View PDF (1 pages)

12/11/2019

Termination of appointment of Barry Steven Hill as a director on 2019-10-11

View PDF (1 pages)

27/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

02/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

04/02/2019

Director's details changed for Mr Barry Steven Hill on 2019-01-04

View PDF (2 pages)

04/02/2019

Director's details changed for Mr Christopher James Urwin on 2019-01-04

View PDF (2 pages)

07/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

05/04/2018

Appointment of Mr Garry Peter Mills as a director on 2018-04-05

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

12/04/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

29/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

13/06/2016

Termination of appointment of Dorchester Ground Rent Management Limited as a secretary on 2016-04-28

View PDF (1 pages)

16/05/2016

Registered office address changed from Echq 34 York Way London N1 9AB to C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX on 2016-05-16

View PDF (1 pages)

16/05/2016

Appointment of Mr Mark Monkhouse as a director on 2016-04-28

View PDF (2 pages)

13/05/2016

Termination of appointment of David Keith Perry as a director on 2016-04-28

View PDF (1 pages)

28/04/2016

Appointment of Mainstay (Secretaries) Limited as a secretary on 2016-04-28

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (6 pages)

25/09/2015

Termination of appointment of Julius Gottlieb as a director on 2015-08-04

View PDF (2 pages)

25/09/2015

Appointment of Mr David Keith Perry as a director on 2015-08-04

View PDF (3 pages)

30/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

26/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

13/06/2014

Appointment of Mr Barry Steven Hill as a director

View PDF (3 pages)

04/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

15/05/2014

Termination of appointment of Joel Lindsey as a director

View PDF (2 pages)

07/05/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

30/10/2013

Statement of capital following an allotment of shares on 2013-09-20

View PDF (4 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

19/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

07/03/2013

Appointment of Mr Julius Gottlieb as a director

View PDF (3 pages)

07/03/2013

Appointment of Mr Christopher James Urwin as a director

View PDF (3 pages)

20/12/2012

Certificate of change of name

View PDF (3 pages)

20/12/2012

Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 2012-12-20

View PDF (1 pages)

20/12/2012

Appointment of Mr Joel Mark Woodliffe Lindsey as a director

View PDF (2 pages)

19/12/2012

Appointment of Dorchester Ground Rent Management Limited as a secretary

View PDF (3 pages)

17/12/2012

Termination of appointment of Pemberstone (Secretaries) Limited as a secretary

View PDF (2 pages)

17/12/2012

Termination of appointment of Andrew Barker as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of Mark Reynolds as a director

View PDF (2 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

19/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

12/05/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

12/05/2011

Termination of appointment of South Eastern Recovery Assured Homes Limited as a director

View PDF (1 pages)

15/10/2010

Appointment of Mark Andrew Reynolds as a director

View PDF (3 pages)

14/10/2010

Appointment of Mr Andrew Martin Barker as a director

View PDF (3 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

14/05/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

14/05/2010

Director's details changed for South Eastern Recovery Assured Homes Limited on 2010-03-26

View PDF (2 pages)

14/05/2010

Secretary's details changed for Pemberstone (Secretaries) Limited on 2010-03-26

View PDF (2 pages)

01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

21/04/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

15/07/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

28/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

29/05/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

02/05/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

30/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

20/04/2005

Return made up to 26/03/05; full list of members

View PDF (2 pages)

29/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

29/04/2004

Return made up to 26/03/04; full list of members

View PDF (6 pages)

01/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

10/05/2003

Return made up to 26/03/03; full list of members

View PDF (6 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

New secretary appointed

View PDF (2 pages)

25/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

04/09/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

29/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

31/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

25/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

05/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

31/07/2000

Registered office changed on 31/07/00 from: whittington hall, whittington road, whittington, worcester, worcestershire WR5 2RA

View PDF (1 pages)

31/05/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

25/04/2000

Registered office changed on 25/04/00 from: rutherford house, blackpole road, worcester, WR3 8YA

View PDF (1 pages)

31/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

24/04/1999

Return made up to 26/03/99; full list of members

View PDF (7 pages)

19/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

27/04/1998

Return made up to 26/03/98; full list of members

View PDF (7 pages)

19/08/1997

Secretary resigned

View PDF (1 pages)

19/08/1997

New secretary appointed

View PDF (2 pages)

19/08/1997

Registered office changed on 19/08/97 from: 43 fetter lane, london, EC4A 1NA

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Secretary resigned

View PDF (1 pages)

11/04/1997

New secretary appointed

View PDF (1 pages)

11/04/1997

New director appointed

View PDF (3 pages)

26/03/1997

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1.93M
-
0.00
-
-

2021
0
1.93M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.93M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
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
Borello, Michael	Director	27/05/2020 - 06/03/2023	53
PEMBERSTONE (SECRETARIES) LIMITED	Corporate Secretary	01/12/2001 - 29/11/2012	76

Persons with Significant Control

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

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Description

About AVIVA INVESTORS GR SPV 7 LIMITED

AVIVA INVESTORS GR SPV 7 LIMITED is an(a) Active company incorporated on 26/03/1997 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 7 LIMITED?

AVIVA INVESTORS GR SPV 7 LIMITED is currently Active. It was registered on 26/03/1997 .

Where is AVIVA INVESTORS GR SPV 7 LIMITED located?

AVIVA INVESTORS GR SPV 7 LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does AVIVA INVESTORS GR SPV 7 LIMITED do?

AVIVA INVESTORS GR SPV 7 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AVIVA INVESTORS GR SPV 7 LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-31 with updates.