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Home > England & Wales Companies > AVIVA INVESTORS GR SPV 12 LIMITED
Company Information for AVIVA INVESTORS GR SPV 12 LIMITED
Queensway House, 11 Queensway, New Milton, HAMPSHIRE, BH25 5NR,
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Company Registration Number
 03824389 Private Limited Company
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Company Overview
About Aviva Investors Gr Spv 12 Ltd
AVIVA INVESTORS GR SPV 12 LIMITED was founded on 1999-08-12 and has its registered office in New Milton. The organisation's status is listed as "Active". Aviva Investors Gr Spv 12 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AVIVA INVESTORS GR SPV 12 LIMITED | ||||
| Legal Registered Office | ||||
| Queensway House 11 Queensway New Milton HAMPSHIRE BH25 5NR Other companies in N1 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03824389 | |
|---|---|---|
| Company ID Number | 03824389 | |
| Date formed | 1999-08-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2023-08-12 | |
| Return next due | 2024-08-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-21 07:47:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIVA INVESTORS GR SPV 12 LIMITED
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Company Officers of AVIVA INVESTORS GR SPV 12 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAINSTAY (SECRETARIES) LIMITED |
||
BARRY STEVEN HILL |
||
GARRY PETER MILLS |
||
MARK EDWARD MONKHOUSE |
||
CHRISTOPHER JAMES URWIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DORCHESTER GROUND RENT MANAGEMENT LIMITED |
Company Secretary | ||
DAVID KEITH PERRY |
Director | ||
JULIUS GOTTLIEB |
Director | ||
JOEL MARK WOODLIFFE LINDSEY |
Director | ||
NIGEL ANTHONY LAWRENCE |
Company Secretary | ||
DEAN MARLOW |
Director | ||
CLINTON JAMES MCCARTHY |
Director | ||
SPENCER JOHN MCCARTHY |
Director | ||
SPENCER JOHN MCCARTHY |
Company Secretary | ||
JOHN RAYNER HATCHARD |
Company Secretary | ||
MICHAEL WILLIAM CROSSBY |
Director | ||
JOHN RAYNER HATCHARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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| BANNERBROOK PARK (PHASE 3) APARTMENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-09-22 | CURRENT | 2009-09-22 | Active | |
| SELDON MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2005-03-03 | Active | |
| THE COPPICE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2005-08-24 | Active | |
| VIRIDIAN RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2006-04-27 | Active | |
| PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2005-05-10 | Active | |
| MASON'S VIEW MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2004-11-16 | Active | |
| ST OSWALDS PARK (GLOUCESTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2009-01-07 | Active | |
| CALDECOTT MANOR (RUGBY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2008-03-01 | Active | |
| LAWNSWOOD RIDE (PHASE 3) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
| CASTLE MEADOWS (TELFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
| LAWNSWOOD RIDE (PHASE 2) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2008-01-03 | Active | |
| PERSIMMON MEADOWS (WARWICK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
| VICTORIA GARDENS (CAPE HILL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Active | |
| MALVERN VALE (MALVERN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
| SANDPIPERS (STRATFORD ON AVON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
| TRINITY PLACE (STRATFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Active | |
| CASTELL MAEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
| PERSIMMON GARDENS (CHELTENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
| BARDSWELL COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2000-11-07 | Active | |
| BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
| JUPITER (PHASE 1) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2002-03-19 | Active | |
| HOLLY GATE (KINGS HEATH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
| ST PETERS WALK (WOLVERHAMPTON) NO.2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
| AXIS (COVENTRY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| CATESBY GRANGE (RUGBY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| ASTON SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| MILLBANK (GREENFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2007-04-13 | Active | |
| THE ACORNS (ABBEYMEAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
| JUPITER (PHASE 4) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2003-02-10 | Active | |
| JUPITER (PHASE 2) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-03-07 | Active | |
| SALTISFORD GATE (WARWICK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2005-04-06 | Active | |
| THE MAPLES (GLOUCESTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2006-12-29 | Active | |
| WESLEY GARDENS (WEST BROMWICH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
| BLOXHAM GRANGE (BLOXHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
| BRIDGE ROAD (BREME PARK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
| BARBOURNE WORKS LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2004-08-27 | Active | |
| ST PETERS WALK (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-08-18 | CURRENT | 2006-08-18 | Active | |
| LINDUM POINT MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2005-07-18 | Active | |
| BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2003-03-02 | Active | |
| BELLWOOD PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Active | |
| SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
| THE AVENUE (WHITLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Active | |
| DICKENS HEATH (PHASE 8) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2006-03-02 | Active | |
| LAMBERT COURT FREEHOLD LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2005-04-25 | Active | |
| PENCARN VILLAGE (NEWPORT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
| TRAJAN PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2004-10-14 | Active | |
| MAYBECK INVESTMENTS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| HOLLINSWOOD MANAGEMENT LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1989-09-12 | Active | |
| MR2005 NO 7 LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
| MR2005 NO 6 LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
| HIGHVIEW 2004 RTM COMPANY LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2004-08-19 | Active | |
| SPRINGWELL (KEGWORTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-07-20 | Active | |
| MR2005 NO 3 LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| MR2005 NO 4 LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| MR2005 NO 5 LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| BARRAS GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
| MR2005 NO 1 LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
| MR2005 NO 2 LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
| PENDLE MILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| TIMBER WHARF MANAGEMENT LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2000-05-12 | Active | |
| MOHO MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
| ALTAMAR MANAGEMENT (SWANSEA) LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-26 | Active | |
| THE COURTYARD (MONTAGUE ROAD SALE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2003-06-25 | Active | |
| MAYBECK REVERSIONS LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
| INNOVUS PAYMENTS LIMITED | Company Secretary | 2004-05-27 | CURRENT | 2003-05-20 | Active | |
| FIRSTPORT PROPERTY SERVICES NO.7 LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2000-08-14 | Active | |
| MAYBECK COLLECTIONS LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2000-08-14 | Active | |
| MAINSTAY EMPLOYMENT SERVICES LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
| MRML LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2000-01-11 | Active | |
| INNOVUS ASSET MANAGEMENT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2000-05-26 | Active | |
| INNOVUS FACILITIES MANAGEMENT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1997-03-26 | Active | |
| THE PANORAMIC MANAGEMENT BRISTOL LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2001-06-28 | Active | |
| CITY SOUTH MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-02-01 | CURRENT | 2000-03-24 | Active | |
| BRAMWELL GARDENS LIMITED | Company Secretary | 2003-08-14 | CURRENT | 1999-08-10 | Active | |
| HAMPTON LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-08-06 | CURRENT | 1999-10-19 | Active | |
| BRAMHALL OAKS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-07-02 | CURRENT | 1998-02-26 | Active | |
| VICTORIA HOUSE AND ELIZABETH HOUSE MANAGEMENT COMPANY LTD | Company Secretary | 2003-03-31 | CURRENT | 2001-04-13 | Active | |
| AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED | Director | 2017-03-28 | CURRENT | 2002-02-19 | Active | |
| SOUTHGATE LP (NOMINEE 1) LIMITED | Director | 2017-03-14 | CURRENT | 2005-04-06 | Active | |
| SOUTHGATE LP (NOMINEE 2) LIMITED | Director | 2017-03-14 | CURRENT | 2005-04-06 | Active | |
| SOUTHGATE GENERAL PARTNER LIMITED | Director | 2017-02-03 | CURRENT | 2005-02-07 | Active | |
| LIME PROPERTY FUND (NOMINEE) LIMITED | Director | 2017-01-23 | CURRENT | 2004-05-04 | Active | |
| LIME PROPERTY FUND (GENERAL PARTNER) LIMITED | Director | 2017-01-23 | CURRENT | 2004-05-04 | Active | |
| SWAN VALLEY MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 1996-05-17 | Active | |
| NUPPP (GP) LIMITED | Director | 2017-01-11 | CURRENT | 2001-11-29 | Active | |
| HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 2001-09-18 | Liquidation | |
| AVIVA INVESTORS POLISH RETAIL GP LIMITED | Director | 2017-01-01 | CURRENT | 2005-09-22 | Active | |
| AVIVA INVESTORS GR SPV 15 LIMITED | Director | 2015-12-23 | CURRENT | 2006-07-13 | Active | |
| THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED | Director | 2015-07-15 | CURRENT | 2003-02-21 | Liquidation | |
| QUARRYVALE ONE LIMITED | Director | 2015-06-18 | CURRENT | 1995-10-27 | Active | |
| QUARRYVALE THREE LIMITED | Director | 2015-06-18 | CURRENT | 1996-11-15 | Liquidation | |
| AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING LIMITED | Director | 2014-08-08 | CURRENT | 2011-04-08 | Active | |
| AVIVA INVESTORS GR SPV 9 LIMITED | Director | 2014-05-30 | CURRENT | 2004-07-14 | Active | |
| AVIVA INVESTORS GR SPV 11 LIMITED | Director | 2014-05-30 | CURRENT | 2009-04-23 | Active | |
| AVIVA INVESTORS GR SPV2 LIMITED | Director | 2014-05-30 | CURRENT | 2009-04-23 | Liquidation | |
| AVIVA INVESTORS GR SPV 4 LIMITED | Director | 2014-05-30 | CURRENT | 1999-08-12 | Active | |
| AVIVA INVESTORS GR SPV 5 LIMITED | Director | 2014-05-30 | CURRENT | 2002-06-21 | Active | |
| AVIVA INVESTORS GR SPV 6 LIMITED | Director | 2014-05-30 | CURRENT | 2007-09-25 | Active | |
| AVIVA INVESTORS GR SPV 10 LIMITED | Director | 2014-05-30 | CURRENT | 2008-07-23 | Active | |
| AVIVA INVESTORS GR SPV3 LIMITED | Director | 2014-05-30 | CURRENT | 2008-07-23 | Active | |
| AVIVA INVESTORS GR SPV1 LIMITED | Director | 2014-05-30 | CURRENT | 2009-04-03 | Active | |
| AVIVA INVESTORS GR SPV 8 LIMITED | Director | 2014-05-30 | CURRENT | 2009-04-03 | Active | |
| AVIVA INVESTORS GR SPV 7 LIMITED | Director | 2014-05-30 | CURRENT | 1997-03-26 | Active | |
| AVIVA INVESTORS GROUND RENT GP LIMITED | Director | 2014-05-16 | CURRENT | 2011-03-30 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING GP LIMITED | Director | 2014-05-16 | CURRENT | 2011-03-30 | Active | |
| AVIVA INVESTORS GROUND RENT HOLDCO LIMITED | Director | 2014-05-16 | CURRENT | 2011-04-14 | Active | |
| AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED | Director | 2014-05-16 | CURRENT | 2012-12-07 | Active | |
| AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED | Director | 2014-05-16 | CURRENT | 2011-06-23 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE GP LIMITED | Director | 2014-05-16 | CURRENT | 2011-08-15 | Active | |
| AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED | Director | 2014-05-16 | CURRENT | 2012-11-23 | Liquidation | |
| AVIVA INVESTORS GR SPV 13 LIMITED | Director | 2014-05-15 | CURRENT | 2010-12-07 | Active | |
| AVIVA INVESTORS GR SPV 14 LIMITED | Director | 2014-05-15 | CURRENT | 2010-12-07 | Active | |
| SUE GP NOMINEE LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| CORNERFORD LIMITED | Director | 2014-02-10 | CURRENT | 1999-11-04 | Active | |
| PADDINGTON CENTRAL III (GP) LIMITED | Director | 2011-12-02 | CURRENT | 2005-08-30 | Liquidation | |
| AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED | Director | 2018-08-29 | CURRENT | 2015-01-22 | Active | |
| AVIVA INVESTORS GR SPV 9 LIMITED | Director | 2018-04-05 | CURRENT | 2004-07-14 | Active | |
| AVIVA INVESTORS GR SPV 15 LIMITED | Director | 2018-04-05 | CURRENT | 2006-07-13 | Active | |
| AVIVA INVESTORS GR SPV 11 LIMITED | Director | 2018-04-05 | CURRENT | 2009-04-23 | Active | |
| AVIVA INVESTORS GR SPV2 LIMITED | Director | 2018-04-05 | CURRENT | 2009-04-23 | Liquidation | |
| AVIVA INVESTORS GR SPV 4 LIMITED | Director | 2018-04-05 | CURRENT | 1999-08-12 | Active | |
| AVIVA INVESTORS GR SPV17 LIMITED | Director | 2018-04-05 | CURRENT | 2002-05-17 | Active | |
| AVIVA INVESTORS GR SPV16 LIMITED | Director | 2018-04-05 | CURRENT | 2002-05-17 | Active | |
| AVIVA INVESTORS GR SPV 5 LIMITED | Director | 2018-04-05 | CURRENT | 2002-06-21 | Active | |
| AVIVA INVESTORS GR SPV 6 LIMITED | Director | 2018-04-05 | CURRENT | 2007-09-25 | Active | |
| AVIVA INVESTORS GR SPV 10 LIMITED | Director | 2018-04-05 | CURRENT | 2008-07-23 | Active | |
| AVIVA INVESTORS GR SPV3 LIMITED | Director | 2018-04-05 | CURRENT | 2008-07-23 | Active | |
| AVIVA INVESTORS GR SPV1 LIMITED | Director | 2018-04-05 | CURRENT | 2009-04-03 | Active | |
| AVIVA INVESTORS GR SPV 8 LIMITED | Director | 2018-04-05 | CURRENT | 2009-04-03 | Active | |
| AVIVA INVESTORS GR SPV 13 LIMITED | Director | 2018-04-05 | CURRENT | 2010-12-07 | Active | |
| AVIVA INVESTORS GR SPV 14 LIMITED | Director | 2018-04-05 | CURRENT | 2010-12-07 | Active | |
| AVIVA INVESTORS GR SPV 7 LIMITED | Director | 2018-04-05 | CURRENT | 1997-03-26 | Active | |
| CORNERFORD LIMITED | Director | 2016-09-09 | CURRENT | 1999-11-04 | Active | |
| TYNE ASSETS (NO 2) LIMITED | Director | 2016-03-24 | CURRENT | 2009-06-24 | Active | |
| TYNE ASSETS LIMITED | Director | 2016-03-24 | CURRENT | 2009-08-26 | Active | |
| COW REAL ESTATE INVESTMENT NOMINEE LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Liquidation | |
| AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
| AVIVA INVESTORS GR SPV17 LIMITED | Director | 2017-06-29 | CURRENT | 2002-05-17 | Active | |
| AVIVA INVESTORS GR SPV16 LIMITED | Director | 2016-07-05 | CURRENT | 2002-05-17 | Active | |
| AVIVA INVESTORS GR SPV 9 LIMITED | Director | 2016-04-28 | CURRENT | 2004-07-14 | Active | |
| AVIVA INVESTORS GR SPV 15 LIMITED | Director | 2016-04-28 | CURRENT | 2006-07-13 | Active | |
| AVIVA INVESTORS GR SPV 11 LIMITED | Director | 2016-04-28 | CURRENT | 2009-04-23 | Active | |
| AVIVA INVESTORS GR SPV2 LIMITED | Director | 2016-04-28 | CURRENT | 2009-04-23 | Liquidation | |
| AVIVA INVESTORS GR SPV 4 LIMITED | Director | 2016-04-28 | CURRENT | 1999-08-12 | Active | |
| AVIVA INVESTORS GR SPV 5 LIMITED | Director | 2016-04-28 | CURRENT | 2002-06-21 | Active | |
| AVIVA INVESTORS GR SPV 6 LIMITED | Director | 2016-04-28 | CURRENT | 2007-09-25 | Active | |
| AVIVA INVESTORS GR SPV 10 LIMITED | Director | 2016-04-28 | CURRENT | 2008-07-23 | Active | |
| AVIVA INVESTORS GR SPV3 LIMITED | Director | 2016-04-28 | CURRENT | 2008-07-23 | Active | |
| AVIVA INVESTORS GR SPV1 LIMITED | Director | 2016-04-28 | CURRENT | 2009-04-03 | Active | |
| AVIVA INVESTORS GR SPV 8 LIMITED | Director | 2016-04-28 | CURRENT | 2009-04-03 | Active | |
| AVIVA INVESTORS GR SPV 13 LIMITED | Director | 2016-04-28 | CURRENT | 2010-12-07 | Active | |
| AVIVA INVESTORS GR SPV 14 LIMITED | Director | 2016-04-28 | CURRENT | 2010-12-07 | Active | |
| AVIVA INVESTORS GR SPV 7 LIMITED | Director | 2016-04-28 | CURRENT | 1997-03-26 | Active | |
| AVIVA INVESTORS GR SPV 15 LIMITED | Director | 2015-12-23 | CURRENT | 2006-07-13 | Active | |
| LIME PROPERTY FUND (GENERAL PARTNER) LIMITED | Director | 2014-05-20 | CURRENT | 2004-05-04 | Active | |
| AVIVA INVESTORS GR SPV 13 LIMITED | Director | 2014-05-15 | CURRENT | 2010-12-07 | Active | |
| AVIVA INVESTORS GR SPV 14 LIMITED | Director | 2014-05-15 | CURRENT | 2010-12-07 | Active | |
| AVIVA INVESTORS GR SPV 9 LIMITED | Director | 2013-05-10 | CURRENT | 2004-07-14 | Active | |
| IGLOO REGENERATION (BUTCHER STREET) LIMITED | Director | 2013-05-08 | CURRENT | 2006-10-27 | Liquidation | |
| AVIVA INVESTORS GR SPV2 LIMITED | Director | 2013-02-04 | CURRENT | 2009-04-23 | Liquidation | |
| AVIVA INVESTORS GR SPV 4 LIMITED | Director | 2013-02-04 | CURRENT | 1999-08-12 | Active | |
| AVIVA INVESTORS GR SPV 5 LIMITED | Director | 2013-02-04 | CURRENT | 2002-06-21 | Active | |
| AVIVA INVESTORS GR SPV 6 LIMITED | Director | 2013-02-04 | CURRENT | 2007-09-25 | Active | |
| AVIVA INVESTORS GR SPV3 LIMITED | Director | 2013-02-04 | CURRENT | 2008-07-23 | Active | |
| AVIVA INVESTORS GR SPV1 LIMITED | Director | 2013-02-04 | CURRENT | 2009-04-03 | Active | |
| AVIVA INVESTORS GR SPV 8 LIMITED | Director | 2013-02-04 | CURRENT | 2009-04-03 | Active | |
| AVIVA INVESTORS GR SPV 7 LIMITED | Director | 2013-02-04 | CURRENT | 1997-03-26 | Active | |
| IGLOO REGENERATION (NOMINEE) LIMITED | Director | 2013-01-17 | CURRENT | 2003-05-15 | Active | |
| IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED | Director | 2013-01-17 | CURRENT | 2008-03-11 | Liquidation | |
| LIME PROPERTY FUND (NOMINEE) LIMITED | Director | 2012-09-25 | CURRENT | 2004-05-04 | Active | |
| IGLOO REGENERATION (GENERAL PARTNER) LIMITED | Director | 2012-08-02 | CURRENT | 2001-10-05 | Active | |
| THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED | Director | 2011-12-05 | CURRENT | 2005-12-22 | Active | |
| THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED | Director | 2011-12-05 | CURRENT | 2005-12-22 | Active | |
| IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED | Director | 2011-11-23 | CURRENT | 2006-08-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Aviva Investors Ground Rent Holdco Limited as a person with significant control on 2024-03-27 | ||
| CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 16/05/23 FROM C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England | ||
| REGISTERED OFFICE CHANGED ON 17/04/23 FROM C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England | ||
| DIRECTOR APPOINTED MR BEN LITTMAN | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORELLO | ||
| REGISTERED OFFICE CHANGED ON 09/01/23 FROM Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX England | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England | |
| Director's details changed for Mr Andrew Michael Coles on 2022-01-19 | ||
| CH01 | Director's details changed for Mr Andrew Michael Coles on 2022-01-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY PETER MILLS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL BORELLO | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL COLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES URWIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY STEVEN HILL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| PSC05 | Change of details for Aviva Investors Ground Rent Holdco Limited as a person with significant control on 2016-12-19 | |
| CH01 | Director's details changed for Mr Christopher James Urwin on 2019-01-04 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Mark Edward Monkhouse on 2018-05-14 | |
| AP01 | DIRECTOR APPOINTED MR GARRY PETER MILLS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 809760 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| TM02 | Termination of appointment of Dorchester Ground Rent Management Limited on 2016-04-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/16 FROM Echq 34 York Way London N1 9AB | |
| AP01 | DIRECTOR APPOINTED MR MARK MONKHOUSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH PERRY | |
| AP04 | Appointment of Mainstay (Secretaries) Limited as company secretary on 2016-04-28 | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 809760 | |
| AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIUS GOTTLIEB | |
| AP01 | DIRECTOR APPOINTED MR DAVID KEITH PERRY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 809760 | |
| AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BARRY STEVEN HILL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL LINDSEY | |
| SH01 | 12/03/14 STATEMENT OF CAPITAL GBP 809760 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| RES15 | CHANGE OF NAME 19/12/2013 | |
| CERTNM | COMPANY NAME CHANGED EMLOR PROPERTY NO.4 LIMITED CERTIFICATE ISSUED ON 13/01/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES URWIN | |
| AP01 | DIRECTOR APPOINTED MR JOEL MARK WOODLIFFE LINDSEY | |
| AP04 | CORPORATE SECRETARY APPOINTED DORCHESTER GROUND RENT MANAGEMENT LIMITED | |
| AP01 | DIRECTOR APPOINTED MR JULIUS GOTTLIEB | |
| AA01 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2014 FROM MILLSTREAM HOUSE PARKSIDE CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3SG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL LAWRENCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER MCCARTHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN MARLOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLINTON MCCARTHY | |
| AR01 | 12/08/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DEAN MARLOW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| RES15 | CHANGE OF NAME 16/01/2013 | |
| CERTNM | COMPANY NAME CHANGED EMLOR RETIREMENT HOMES LIMITED CERTIFICATE ISSUED ON 16/01/13 | |
| AR01 | 12/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 12/08/11 FULL LIST | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 12/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JOHN MCCARTHY / 11/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON JAMES MCCARTHY / 11/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANTHONY LAWRENCE / 11/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/05/07 | |
| 363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: LYNWOOD COURT PRIESTLANDS PLACE LYMINGTON HAMPSHIRE SO41 9GA | |
| 363s | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MCCARTHY LIFESTYLE HOMES LIMITED CERTIFICATE ISSUED ON 14/08/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 48 HIGH STREET LYMINGTON HAMPSHIRE SO41 9ZQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to AVIVA INVESTORS GR SPV 12 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AVIVA INVESTORS GR SPV 12 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVIVA INVESTORS GR SPV 12 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIVA INVESTORS GR SPV 12 LIMITED
Intangible Assets
Patents
We have not found any records of AVIVA INVESTORS GR SPV 12 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVIVA INVESTORS GR SPV 12 LIMITED
Income
Government Income
We have not found government income sources for AVIVA INVESTORS GR SPV 12 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AVIVA INVESTORS GR SPV 12 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVIVA INVESTORS GR SPV 12 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIVA INVESTORS GR SPV 12 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AVIVA INVESTORS GR SPV 12 LIMITED any grants or awards. Ownership
We could not find any group structure information
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