AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED

Accounts Submitted 6 Oct 2025

Confirmation Statement Submitted 4 Feb 2025

Net assets £-55.57K £14.03K 2023 year on year

Total assets £995.00 £129.00 2023 year on year

Total Liabilities £56.57K £14.16K 2023 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

-£55.57k

Decreased by £14.03k (-34%)

Total Liabilities

£56.57k

Increased by £14.16k (+33%)

Turnover

£130.00

Decreased by £195.00 (-60%)

Employees

N/A

Debt Ratio

5685%

Increased by 788 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 8 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Oct 2023	Active
Charlie Littlemore	Director	British	United Kingdom	28	19 Apr 2024	Active
Kristoffer Malcolm Mcphail	Director	British	United Kingdom	44	9 Jan 2020	Active
Thomas Howard Witherall	Director	British	United Kingdom	38	9 Jan 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Investors Real Estate 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

See All Controllers

Group Structure

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 40 SPRING GARDENS (GENERAL PARTNER) LIMITED Current Company

COW REAL ESTATE INVESTMENT NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(50 pages)
4 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-31 with no updates	View(3 pages)
22 Nov 2024	Accounts	Annual accounts made up to 2023-12-31	View(48 pages)
8 Aug 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
18 May 2024	Address	Change Sail Address Company With New Address	View(1 page)