AVIVA INVESTORS GR SPV3 LIMITED

Key Data

Status

Active

Company No.

06654618

Incorporation date

23/07/2008

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 23/07/2008)

10/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

31/07/2025

Confirmation statement made on 2025-07-23 with updates

View PDF (4 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (32 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

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

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

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-23 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)

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

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

View PDF (1 pages)

19/02/2024

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

View PDF (2 pages)

18/02/2024

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 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)

03/08/2023

Confirmation statement made on 2023-07-23 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)

16/05/2023

Registered office address changed from C/O Mainstay 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)

08/08/2022

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 2022-08-08

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

02/08/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

04/02/2022

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

View PDF (2 pages)

26/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

21/06/2021

Full accounts made up to 2020-12-31

View PDF (24 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)

27/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

25/06/2020

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

View PDF (2 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 (22 pages)

09/08/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

04/02/2019

Change of details for Aviva Investors Ground Rent Holdco Limited as a person with significant control on 2016-12-19

View PDF (2 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)

23/07/2018

Confirmation statement made on 2018-07-23 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)

01/08/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

21/04/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

15/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 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)

25/09/2015

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

View PDF (3 pages)

25/09/2015

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

View PDF (2 pages)

07/09/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (6 pages)

30/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

28/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (6 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 (14 pages)

15/05/2014

Termination of appointment of Joel Lindsey as a director

View PDF (2 pages)

30/10/2013

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

View PDF (4 pages)

14/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (6 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

07/03/2013

Appointment of Mr Christopher James Urwin as a director

View PDF (3 pages)

07/03/2013

Termination of appointment of Neil Gardiner as a director

View PDF (2 pages)

12/12/2012

Auditor's resignation

View PDF (1 pages)

19/11/2012

Termination of appointment of Christopher Laxton as a director

View PDF (1 pages)

24/10/2012

Appointment of Joel Mark Woodliffe Lindsey as a director

View PDF (3 pages)

24/10/2012

Director's details changed for Mr Neil Johnston Gardiner on 2012-10-17

View PDF (3 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

27/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (6 pages)

12/01/2012

Appointment of Mr Neil Johnston Gardiner as a director

View PDF (3 pages)

04/01/2012

Termination of appointment of Andrew Tilly as a director

View PDF (2 pages)

16/12/2011

Appointment of Mr Christopher James Wentworth Laxton as a director

View PDF (3 pages)

16/12/2011

Appointment of Mr Julius Gottlieb as a director

View PDF (3 pages)

14/12/2011

Appointment of Dorchester Ground Rent Management Limited as a secretary

View PDF (3 pages)

14/12/2011

Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 2011-12-14

View PDF (2 pages)

14/12/2011

Termination of appointment of Janet Jones as a secretary

View PDF (2 pages)

14/12/2011

Termination of appointment of Glyn Miles as a director

View PDF (2 pages)

14/12/2011

Termination of appointment of Graham Donaldson as a director

View PDF (2 pages)

05/12/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

29/11/2011

Certificate of change of name

View PDF (3 pages)

29/11/2011

Change of name notice

View PDF (2 pages)

20/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (6 pages)

18/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

19/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (6 pages)

14/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

04/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

24/04/2009

Director appointed glyn malcolm miles

View PDF (3 pages)

04/08/2008

Accounting reference date shortened from 31/07/2009 to 31/03/2009

View PDF (1 pages)

23/07/2008

Incorporation

View PDF (20 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

23/07/2026

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
2.43M
-
0.00
-
-

2021
0
2.43M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.43M £- *

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
MAINSTAY (SECRETARIES) LIMITED	Corporate Secretary	28/04/2016 - 16/02/2024	61

Persons with Significant Control

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

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Description

About AVIVA INVESTORS GR SPV3 LIMITED

AVIVA INVESTORS GR SPV3 LIMITED is an(a) Active company incorporated on 23/07/2008 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 SPV3 LIMITED?

AVIVA INVESTORS GR SPV3 LIMITED is currently Active. It was registered on 23/07/2008 .

Where is AVIVA INVESTORS GR SPV3 LIMITED located?

AVIVA INVESTORS GR SPV3 LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does AVIVA INVESTORS GR SPV3 LIMITED do?

AVIVA INVESTORS GR SPV3 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 SPV3 LIMITED?

The latest filing was on 10/03/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.