CompanyTrack
A

AVIVA INVESTORS GR SPV 9 LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
A

AVIVA INVESTORS GR SPV 9 LIMITED

Buying and selling of own real estate

Founded 14 Jul 2004 Active London, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 22 Jul 2025
Confirmation Statement Submitted 7 Jul 2025
Net assets £312.39K £599.37K 2024 year on year
Total assets £3.00M £783.06K 2024 year on year
Total Liabilities £2.68M £183.69K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover AVIVA INVESTORS GR SPV 9 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£312.39k

Decreased by £599.37k (-66%)

Total Liabilities

£2.68M

Decreased by £183.69k (-6%)

Turnover

£237.74k

Increased by £66.59k (+39%)

Employees

N/A

Debt Ratio

90%

Increased by 14 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 17 resigned
Status
Andrew Michael ColesDirectorBritishUnited Kingdom4412 Nov 2019Active
Ben LittmanDirectorBritishEngland466 Mar 2023Active
Innovus Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown16 Feb 2024Active
Mark Edward MonkhouseDirectorBritishEngland5428 Apr 2016Active

Shareholders

Shareholders (1)

Aviva Investors Ground Rent Holdco Ltd
100.0%
419,9017 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Investors Ground Rent Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AVIVA INVESTORS GROUND RENT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS GROUND RENT GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
AVIVA INVESTORS GR SPV 9 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-04 with updatesView(4 pages)
10 Mar 2025AccountsAnnual accounts made up to 2023-12-31View(37 pages)
18 Nov 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
18 Nov 2024OfficersChange to director Mr Ben Littman on 2024-11-18View(2 pages)
22 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-04 with updates

10 Mar 2025 Accounts

Annual accounts made up to 2023-12-31

18 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

18 Nov 2024 Officers

Change to director Mr Ben Littman on 2024-11-18

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 22 Jul 2025

Confirmation statement made on 2025-07-04 with updates

7 months ago on 7 Jul 2025

Annual accounts made up to 2023-12-31

10 months ago on 10 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Nov 2024

Change to director Mr Ben Littman on 2024-11-18

1 years ago on 18 Nov 2024