AVIVA INVESTORS GR SPV 9 LIMITED

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AVIVA INVESTORS GR SPV 9 LIMITED

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Key Data

Status

Active

Company No.

05179825

Incorporation date

14/07/2004

Size

Full

Contacts

Registered address

Registered address

80 Fenchurch Street, London EC3M 4AECopy
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Latest events (Record since 14/07/2004)
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 Mark Edward Monkhouse on 2024-11-18
dot icon18/11/2024
Director's details changed for Mr Ben Littman 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
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2024-02-16
dot icon19/02/2024
Appointment of Innovus Company 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 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 2022-07-14 with no updates
dot icon18/07/2022
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
dot icon04/02/2022
Director's details changed for Mr Andrew Michael Coles on 2022-01-19
dot icon14/07/2021
Confirmation statement made on 2021-07-14 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 2020-07-14 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 2019-07-14 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 icon07/09/2018
Accounts for a small company made up to 2017-12-31
dot icon16/07/2018
Confirmation statement made on 2018-07-14 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 2017-07-14 with no updates
dot icon13/04/2017
Full accounts made up to 2016-12-31
dot icon06/09/2016
Full accounts made up to 2015-12-31
dot icon15/08/2016
Confirmation statement made on 2016-07-14 with updates
dot icon13/06/2016
Termination of appointment of Dorchester Ground Rent Management Limited as a secretary on 2016-04-28
dot icon16/05/2016
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
dot icon16/05/2016
Appointment of Mr Mark Monkhouse as a director on 2016-04-28
dot icon13/05/2016
Termination of appointment of David Keith Perry as a director on 2016-04-28
dot icon28/04/2016
Appointment of Mainstay (Secretaries) Limited as a secretary on 2016-04-28
dot icon25/09/2015
Termination of appointment of Julius Gottlieb as a director on 2015-08-04
dot icon25/09/2015
Appointment of Mr David Keith Perry as a director on 2015-08-04
dot icon07/09/2015
Annual return made up to 2015-07-14 with full list of shareholders
dot icon30/05/2015
Full accounts made up to 2014-12-31
dot icon17/07/2014
Annual return made up to 2014-07-14 with full list of shareholders
dot icon17/07/2014
Appointment of Mr Barry Steven Hill as a director on 2014-05-30
dot icon04/06/2014
Full accounts made up to 2013-12-31
dot icon03/06/2014
Termination of appointment of Joel Lindsey as a director
dot icon23/12/2013
Statement of capital following an allotment of shares on 2013-11-26
dot icon06/09/2013
Annual return made up to 2013-07-14 with full list of shareholders
dot icon10/07/2013
Director's details changed
dot icon24/05/2013
Appointment of Mr Joel Mark Woodliffe Lindsey as a director
dot icon24/05/2013
Appointment of Mr Christopher James Urwin as a director
dot icon22/05/2013
Appointment of Dorchester Ground Rent Management Limited as a secretary
dot icon22/05/2013
Appointment of Mr Julius Gottlieb as a director
dot icon22/05/2013
Registered office address changed from United House Goldsel Road Swanley BR8 8EX on 2013-05-22
dot icon22/05/2013
Certificate of change of name
dot icon22/05/2013
Termination of appointment of Kevin Duggan as a director
dot icon22/05/2013
Termination of appointment of Nicholas Stonley as a director
dot icon17/05/2013
Full accounts made up to 2012-12-31
dot icon02/05/2013
Termination of appointment of Victoria Haynes as a secretary
dot icon04/02/2013
Termination of appointment of Simon Jones as a director
dot icon01/11/2012
Memorandum and Articles of Association
dot icon15/10/2012
Certificate of change of name
dot icon15/10/2012
Change of name notice
dot icon11/10/2012
Appointment of Mr Simon David Ainslie Jones as a director
dot icon17/07/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon08/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon08/03/2012
Director's details changed for Mr Nicholas Stonley on 2012-03-08
dot icon08/03/2012
Director's details changed for Kevin Barry Duggan on 2012-03-08
dot icon08/03/2012
Secretary's details changed for Victoria Haynes on 2012-03-08
dot icon15/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon15/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon18/11/2010
Memorandum and Articles of Association
dot icon16/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon14/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon29/03/2010
Resolutions
dot icon06/08/2009
Accounts for a dormant company made up to 2008-12-31
dot icon14/07/2009
Return made up to 14/07/09; full list of members
dot icon16/02/2009
Director appointed nicholas stonley
dot icon13/02/2009
Appointment terminated director jeffrey adams
dot icon21/07/2008
Return made up to 14/07/08; full list of members
dot icon11/01/2008
Accounts for a dormant company made up to 2007-12-31
dot icon09/01/2008
New secretary appointed
dot icon09/01/2008
Secretary resigned
dot icon17/07/2007
Return made up to 14/07/07; full list of members
dot icon02/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon14/12/2006
Secretary's particulars changed
dot icon20/07/2006
Return made up to 14/07/06; full list of members
dot icon16/05/2006
Accounts for a dormant company made up to 2005-12-31
dot icon21/12/2005
Resolutions
dot icon21/12/2005
Resolutions
dot icon21/12/2005
Resolutions
dot icon21/07/2005
Return made up to 14/07/05; full list of members
dot icon16/08/2004
Accounting reference date extended from 31/07/05 to 31/12/05
dot icon26/07/2004
Secretary resigned
dot icon26/07/2004
Director resigned
dot icon26/07/2004
New secretary appointed
dot icon26/07/2004
New director appointed
dot icon26/07/2004
New director appointed
dot icon14/07/2004
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
1.71M
-
0.00
-
-
2021
0
1.71M
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

1.71M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
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
Borello, Michael
Director
27/05/2020 - 06/03/2023
53
WATERLOW SECRETARIES LIMITED
Nominee Secretary
14/07/2004 - 14/07/2004
38039

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AVIVA INVESTORS GR SPV 9 LIMITED

AVIVA INVESTORS GR SPV 9 LIMITED is an(a) Active company incorporated on 14/07/2004 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 9 LIMITED?

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AVIVA INVESTORS GR SPV 9 LIMITED is currently Active. It was registered on 14/07/2004 .

Where is AVIVA INVESTORS GR SPV 9 LIMITED located?

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AVIVA INVESTORS GR SPV 9 LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does AVIVA INVESTORS GR SPV 9 LIMITED do?

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AVIVA INVESTORS GR SPV 9 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 9 LIMITED?

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