AVIVA INVESTORS GR SPV1 LIMITED
Company details
- Registered name
- AVIVA INVESTORS GR SPV1 LIMITED
- Company number
- 06869612
- Registered office
- 80 FENCHURCH STREET, LONDON, EC3M 4AE, UNITED KINGDOM · 277 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 April 2009
- Status
- Active
- Age
- 17 years
- Previous names
- BELLWAY VII LIMITED (to 10 Aug 2011)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 Apr 2027
- Confirmation statement — last
- 03 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 270 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 16 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/02/2024 | Corporate-secretary resigned | MAINSTAY (SECRETARIES) LIMITED | — |
| 16/02/2024 | Corporate-secretary appointed | — | INNOVUS COMPANY SECRETARIES LIMITED |
| 06/03/2023 | Director resigned | BORELLO, Michael | — |
| 06/03/2023 | Director appointed | — | LITTMAN, Ben |
| 15/12/2020 | Director resigned | MILLS, Garry Peter | — |
| 27/05/2020 | Director appointed | — | BORELLO, Michael |
| 12/11/2019 | Director resigned | URWIN, Christopher James | — |
| 12/11/2019 | Director appointed | — | COLES, Andrew Michael |
| 11/10/2019 | Director resigned | HILL, Barry Steven | — |
| 05/04/2018 | Director appointed | — | MILLS, Garry Peter |
| 28/04/2016 | Director resigned | PERRY, David Keith | — |
| 28/04/2016 | Corporate-secretary resigned | DORCHESTER GROUND RENT MANAGEMENT LIMITED | — |
| 28/04/2016 | Corporate-secretary appointed | — | MAINSTAY (SECRETARIES) LIMITED |
| 28/04/2016 | Director appointed | — | MONKHOUSE, Mark Edward |
| 06/04/2016 | Person with significant control added | — | Aviva Investors Ground Rent Holdco Limited |
| 04/08/2015 | Director resigned | GOTTLIEB, Julius | — |
| 04/08/2015 | Director appointed | — | PERRY, David Keith |
| 30/05/2014 | Director appointed | — | HILL, Barry Steven |
| 08/05/2014 | Director resigned | LINDSEY, Joel Mark Woodliffe | — |
| 04/02/2013 | Director resigned | GARDINER, Neil Johnston | — |
Financial highlights
No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AVIVA INVESTORS GR SPV1 LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AVIVA INVESTORS GR SPV1 LIMITED (06869612)
AVIVA INVESTORS GR SPV1 LIMITED is a private limited company incorporated on 3 April 2009 and registered in the United Kingdom under company number 06869612. Its registered office is at 80 FENCHURCH STREET, LONDON, EC3M 4AE, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is Aviva Investors Ground Rent Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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