CompanyTrack
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AVIVA INVESTORS GR SPV1 LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
A

AVIVA INVESTORS GR SPV1 LIMITED

Other letting and operating of own or leased real estate

Founded 3 Apr 2009 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 4 Aug 2025
Confirmation Statement Submitted 11 Apr 2025
Net assets £-116.90K £2.03M 2024 year on year
Total assets £5.90M £2.15M 2024 year on year
Total Liabilities £6.02M £115.39K 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 SPV1 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

-£116.90k

Decreased by £2.03M (-106%)

Total Liabilities

£6.02M

Decreased by £115.39k (-2%)

Turnover

£500.49k

Increased by £37.15k (+8%)

Employees

N/A

Debt Ratio

102%

Increased by 26 (+34%)

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 15 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 Limited
100.0%
1,727,39811 Apr 2016

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
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

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 SPV1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
11 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-03 with updatesView(4 pages)
10 Mar 2025AccountsAnnual accounts made up to 2023-12-31View(38 pages)
18 Nov 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
18 Nov 2024OfficersChange to director Mr Mark Edward Monkhouse on 2024-11-18View(2 pages)
4 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

11 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-03 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 Mark Edward Monkhouse on 2024-11-18

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 4 Aug 2025

Confirmation statement made on 2025-04-03 with updates

9 months ago on 11 Apr 2025

Annual accounts made up to 2023-12-31

11 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 Mark Edward Monkhouse on 2024-11-18

1 years ago on 18 Nov 2024