AVIVA INVESTORS GR SPV16 LIMITED

Key Data

Status

Active

Company No.

04441179

Incorporation date

17/05/2002

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2002)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

28/05/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (4 pages)

19/03/2025

Full accounts made up to 2023-12-31

View PDF (36 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 Andrew Michael Coles 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

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-11-18

View PDF (1 pages)

18/11/2024

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

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 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 (33 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)

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)

04/07/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 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)

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 (28 pages)

18/07/2022

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

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-05-17 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)

24/05/2021

Confirmation statement made on 2021-05-17 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 (24 pages)

25/06/2020

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

View PDF (2 pages)

18/05/2020

Confirmation statement made on 2020-05-17 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)

22/08/2019

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

View PDF (21 pages)

24/05/2019

Confirmation statement made on 2019-05-17 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)

10/09/2018

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

View PDF (22 pages)

20/06/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

05/04/2018

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

View PDF (2 pages)

24/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

13/04/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

05/12/2016

Statement of capital following an allotment of shares on 2016-12-01

View PDF (3 pages)

17/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

14/07/2016

Resolutions

View PDF (3 pages)

13/07/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

13/07/2016

Appointment of Mr Barry Steven Hill as a director on 2016-07-05

View PDF (2 pages)

13/07/2016

Appointment of Mr Christopher James Urwin as a director on 2016-07-05

View PDF (2 pages)

13/07/2016

Appointment of Mr Mark Monkhouse as a director on 2016-07-05

View PDF (2 pages)

13/07/2016

Termination of appointment of Kamalprit Kaur Bains as a director on 2016-07-05

View PDF (1 pages)

13/07/2016

Termination of appointment of Barratt Corporate Secretarial Services Limited as a director on 2016-07-05

View PDF (1 pages)

13/07/2016

Termination of appointment of Neil Cooper as a director on 2016-07-05

View PDF (1 pages)

13/07/2016

Appointment of Mainstay (Secretaries) Limited as a secretary on 2016-07-05

View PDF (2 pages)

06/07/2016

Registered office address changed from Barratt House Cartwright Way, Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF to Whittington Hall Whittington Road Whittington Worcester WR5 2ZX on 2016-07-06

View PDF (1 pages)

05/07/2016

Termination of appointment of Barratt Corporate Secretarial Services Limited as a secretary on 2016-06-30

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (6 pages)

18/12/2015

Director's details changed for Neil Cooper on 2015-11-23

View PDF (2 pages)

12/12/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

10/12/2015

Appointment of Neil Cooper as a director on 2015-11-23

View PDF (2 pages)

20/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

10/12/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

16/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

25/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

18/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

31/08/2011

Appointment of Kamalprit Kaur Bains as a director

View PDF (2 pages)

31/08/2011

Appointment of Barratt Corporate Secretarial Services Limited as a director

View PDF (2 pages)

31/08/2011

Termination of appointment of Russell Deards as a director

View PDF (1 pages)

22/07/2011

Appointment of Barratt Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

22/07/2011

Termination of appointment of Ian Hogarth as a director

View PDF (1 pages)

23/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

17/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

07/01/2011

Termination of appointment of Laurence Dent as a secretary

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

18/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

20/11/2009

Director's details changed for Russell Alan Deards on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Ian Hogarth on 2009-11-19

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Laurence Dent on 2009-10-01

View PDF (1 pages)

07/08/2009

Appointment terminated director mark pain

View PDF (1 pages)

27/07/2009

Director appointed ian hogarth

View PDF (2 pages)

21/07/2009

Director appointed russell alan deards

View PDF (2 pages)

20/05/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

24/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

04/03/2009

Appointment terminated director anthony mccarrick

View PDF (1 pages)

11/06/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

10/03/2008

Registered office changed on 10/03/2008 from rotterdam house 116 quayside newcastle upon tyne ne! 3DA

View PDF (1 pages)

11/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

09/07/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

24/07/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

12/06/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

09/06/2006

Secretary's particulars changed

View PDF (1 pages)

07/06/2006

Registered office changed on 07/06/06 from: wingrove house ponteland road newcastle upon tyne tyne and wear NE5 3DP

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

08/03/2006

New director appointed

View PDF (2 pages)

20/07/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

16/06/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

22/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

27/05/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

18/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

23/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

09/06/2003

01/01/00 amend

View PDF (0 pages)

19/03/2003

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

11/02/2003

Registered office changed on 11/02/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

02/08/2002

Certificate of change of name

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (3 pages)

10/06/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (3 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

17/05/2002

Incorporation

View PDF (19 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

17/05/2026

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
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

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	05/07/2016 - Present	17
Coles, Andrew Michael	Director	12/11/2019 - Present	28
Borello, Michael	Director	27/05/2020 - 06/03/2023	53
Cooper, Neil	Director	23/11/2015 - 05/07/2016	344

Persons with Significant Control

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

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Description

About AVIVA INVESTORS GR SPV16 LIMITED

AVIVA INVESTORS GR SPV16 LIMITED is an(a) Active company incorporated on 17/05/2002 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 SPV16 LIMITED?

AVIVA INVESTORS GR SPV16 LIMITED is currently Active. It was registered on 17/05/2002 .

Where is AVIVA INVESTORS GR SPV16 LIMITED located?

AVIVA INVESTORS GR SPV16 LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does AVIVA INVESTORS GR SPV16 LIMITED do?

AVIVA INVESTORS GR SPV16 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AVIVA INVESTORS GR SPV16 LIMITED?

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