Aviva Investors Gr Spv1 Limited

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Company number: 06869612
Status: Active
Registered address: 80 Fenchurch Street, London, United Kingdom, Ec3m 4ae
Incorporated: 3 April 2009
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Innovus Company Secretaries Limited
Corporate Secretary
Appointed: 2024-02-16
- INNOVUS COMPANY SECRETARIES LIMITED — Officer, appointed 2026-07-16
- INNOVUS COMPANY SECRETARIES LIMITED — Officer, appointed 2026-07-14
- INNOVUS COMPANY SECRETARIES LIMITED — Officer, appointed 2026-07-14
Coles, Andrew Michael
Director
Nationality: British · Residence: United Kingdom · Appointed: 2019-11-12
- Andrew Michael COLES — Officer, appointed 2023-11-24
- Andrew Michael COLES — Officer, appointed 2023-08-31
- Andrew Michael COLES — Officer, appointed 2020-01-30
Littman, Ben
Director
Nationality: British · Residence: England · Appointed: 2023-03-06
- Ben LITTMAN — Officer, appointed 2023-03-06
- Ben LITTMAN — Officer, appointed 2023-03-06
- Ben LITTMAN — Officer, appointed 2023-03-06
Monkhouse, Mark Edward
Director
Nationality: British · Residence: England · Appointed: 2016-04-28
- Mark Edward MONKHOUSE — Officer, appointed 2017-06-29
- Mark Edward MONKHOUSE — Officer, appointed 2016-07-05
- Mark Edward MONKHOUSE — Officer, appointed 2016-04-28
Wrightson, Gilbert Kevin
Secretary
Nationality: British · Appointed: 2009-04-03 · Resigned: 2011-08-01
- Gilbert Kevin WRIGHTSON — Officer, appointed 1997-02-01, resigned 2016-01-31
- Gilbert Kevin WRIGHTSON — Officer, appointed 1998-04-21, resigned 2016-01-31
- Gilbert Kevin WRIGHTSON — Officer, appointed 1997-02-01, resigned 2016-01-31

Filing History

confirmation-statement-with-updates
Date: 2026-04-07 · Type: CS01
accounts-with-accounts-type-full
Date: 2025-08-04 · Type: AA
confirmation-statement-with-updates
Date: 2025-04-11 · Type: CS01
accounts-with-accounts-type-full
Date: 2025-03-10 · Type: AA
change-person-director-company-with-change-date
Date: 2024-11-18 · Type: CH01
change-corporate-secretary-company-with-change-date
Date: 2024-11-18 · Type: CH04
change-person-director-company-with-change-date
Date: 2024-11-18 · Type: CH01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2024-11-18 · Type: AD01

PSC / Beneficial Ownership

Aviva Investors Ground Rent Holdco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

BELLWAY VII LIMITED
Effective from 2009-04-03 · Ceased 2011-08-10

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 163 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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