AVIVA INVESTORS GR SPV 14 LIMITED - WORCESTER


Company Profile Company Filings

Overview

AVIVA INVESTORS GR SPV 14 LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
AVIVA INVESTORS GR SPV 14 LIMITED was incorporated 13 years ago on 07/12/2010 and has the registered number: 07462684. The accounts status is FULL and accounts are next due on 31/12/2023.

AVIVA INVESTORS GR SPV 14 LIMITED - WORCESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

C/O INNOVUS WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PGL (105) LIMITED (until 21/05/2014)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAINSTAY (SECRETARIES) LIMITED Corporate Secretary 2016-04-28 CURRENT
MR MARK EDWARD MONKHOUSE Jul 1971 British Director 2016-04-28 CURRENT
MR ANDREW MICHAEL COLES Dec 1981 British Director 2019-11-12 CURRENT
MR BEN LITTMAN Feb 1980 British Director 2023-03-06 CURRENT
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2010-12-07 UNTIL 2014-05-15 RESIGNED
DORCHESTER GROUND RENT MANAGEMENT LIMITED Corporate Secretary 2014-05-15 UNTIL 2016-04-28 RESIGNED
MR CHRISTOPHER JAMES URWIN Apr 1978 British Director 2014-05-15 UNTIL 2019-11-12 RESIGNED
MR DAVID KEITH PERRY Mar 1960 British Director 2015-08-04 UNTIL 2016-04-28 RESIGNED
MR MARK ANDREW REYNOLDS Apr 1967 British Director 2010-12-07 UNTIL 2014-05-15 RESIGNED
MR GARRY PETER MILLS May 1982 British Director 2018-04-05 UNTIL 2020-12-15 RESIGNED
MR BARRY STEVEN HILL Aug 1971 British Director 2014-05-15 UNTIL 2019-10-11 RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Director 2014-05-15 UNTIL 2015-08-04 RESIGNED
MR MICHAEL BORELLO Feb 1986 British Director 2020-05-27 UNTIL 2023-03-06 RESIGNED
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2010-12-07 UNTIL 2014-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Investors Ground Rent Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUERCUS (GENERAL PARTNER) LIMITED GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORWICH UNION (SHAREHOLDER GP) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
QUERCUS (NURSING HOMES NO.2) LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
IGLOO REGENERATION (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
QUERCUS HOUSING (NO. 1) LIMITED GUILDFORD ENGLAND Dissolved... DORMANT 41100 - Development of building projects
QUERCUS HOUSING (NO.2) LIMITED GUILDFORD ENGLAND Dissolved... DORMANT 41100 - Development of building projects
NEW OXFORD STREET (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED WOKINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
IGLOO REGENERATION (BUTCHER STREET) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MAYFAIR HEALTHCARE (WETHERBY) LIMITED LONDON Dissolved... FULL 86900 - Other human health activities
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
QUERCUS GP HOLDCO LIMITED GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AVIVA INVESTORS GR SPV 13 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GROUND RENT GP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AVIVA INVESTORS SOCIAL HOUSING GP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED LONDON Dissolved... FULL 87300 - Residential care activities for the elderly and disabled
MAYFAIR HEALTHCARE (OULTON) LIMITED LONDON Dissolved... FULL 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
AVIVA_INVESTORS_GR_SPV_14 - Accounts 2022-08-03 31-12-2021 £2,450,807 equity
AVIVA_INVESTORS_GR_SPV_14 - Accounts 2021-06-22 31-12-2020 £2,466,458 equity
AVIVA_INVESTORS_GR_SPV_14 - Accounts 2020-12-08 31-12-2019 £2,688,584 equity
Dormant Company Accounts - AVIVA INVESTORS GR SPV 14 LIMITED 2014-09-25 31-12-2013 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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HJB VENTURES LIMITED WORCESTER ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE WHITTINGTON PARTNERSHIP LLP WORCESTER Active TOTAL EXEMPTION FULL None Supplied