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Home > England & Wales Companies > AVIVA INVESTORS GR SPV 13 LIMITED
Company Information for

AVIVA INVESTORS GR SPV 13 LIMITED

80 Fenchurch Street, London, EC3M 4AE,
Company Registration Number
07462673
Private Limited Company
Active

Company Overview

About Aviva Investors Gr Spv 13 Ltd
AVIVA INVESTORS GR SPV 13 LIMITED was founded on 2010-12-07 and has its registered office in London. The organisation's status is listed as "Active". Aviva Investors Gr Spv 13 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVIVA INVESTORS GR SPV 13 LIMITED
 
Legal Registered Office
80 Fenchurch Street
London
EC3M 4AE
Other companies in N1
 
Previous Names
PGL (104) LIMITED21/05/2014
Filing Information
Company Number 07462673
Company ID Number 07462673
Date formed 2010-12-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-12-07
Return next due 2025-12-21
Type of accounts FULL
Last Datalog update: 2024-12-09 10:29:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIVA INVESTORS GR SPV 13 LIMITED
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Company Officers of AVIVA INVESTORS GR SPV 13 LIMITED

Current Directors
Officer Role Date Appointed
MAINSTAY (SECRETARIES) LIMITED
 Company Secretary 2016-04-28
BARRY STEVEN HILL
 Director 2014-05-15
GARRY PETER MILLS
 Director 2018-04-05
MARK EDWARD MONKHOUSE
 Director 2016-04-28
CHRISTOPHER JAMES URWIN
 Director 2014-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
DORCHESTER GROUND RENT MANAGEMENT LIMITED
 Company Secretary 2014-05-15 2016-04-28
DAVID KEITH PERRY
 Director 2015-08-04 2016-04-28
JULIUS GOTTLIEB
 Director 2014-05-15 2015-08-04
PEMBERSTONE (SECRETARIES) LIMITED
 Company Secretary 2010-12-07 2014-05-15
PEMBERSTONE (DIRECTORS) LIMITED
 Director 2010-12-07 2014-05-15
MARK ANDREW REYNOLDS
 Director 2010-12-07 2014-05-15

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MAINSTAY (SECRETARIES) LIMITED CENTURY COURT (MANAGEMENT) COMPANY LIMITED Company Secretary 2010-06-28 CURRENT 2000-04-19 Active
MAINSTAY (SECRETARIES) LIMITED THE EVERSLEIGH GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-01 CURRENT 2005-08-05 Active
MAINSTAY (SECRETARIES) LIMITED MILLERS WHARF (SOLIHULL) MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-09 CURRENT 2005-03-15 Active
MAINSTAY (SECRETARIES) LIMITED BURFORD ROAD WITNEY MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-02 CURRENT 2004-11-30 Active
MAINSTAY (SECRETARIES) LIMITED SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED Company Secretary 2010-02-01 CURRENT 2007-04-24 Active
MAINSTAY (SECRETARIES) LIMITED AG1 HOMES MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-21 CURRENT 2005-08-31 Active
MAINSTAY (SECRETARIES) LIMITED BERESFORD GROVE MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-14 CURRENT 2009-12-14 Active
MAINSTAY (SECRETARIES) LIMITED ST PETER'S WALK (WOLVERHAMPTON) NO.3 MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-26 CURRENT 2009-11-26 Active
MAINSTAY (SECRETARIES) LIMITED THE BRIDGE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-17 CURRENT 2006-10-18 Active
MAINSTAY (SECRETARIES) LIMITED BANNERBROOK PARK (PHASE 3) APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-22 CURRENT 2009-09-22 Active
MAINSTAY (SECRETARIES) LIMITED SELDON MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-02 CURRENT 2005-03-03 Active
MAINSTAY (SECRETARIES) LIMITED THE COPPICE MANAGEMENT COMPANY LIMITED Company Secretary 2009-08-18 CURRENT 2005-08-24 Active
MAINSTAY (SECRETARIES) LIMITED VIRIDIAN RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-04 CURRENT 2006-04-27 Active
MAINSTAY (SECRETARIES) LIMITED PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-01 CURRENT 2005-05-10 Active
MAINSTAY (SECRETARIES) LIMITED MASON'S VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-24 CURRENT 2004-11-16 Active
MAINSTAY (SECRETARIES) LIMITED ST OSWALDS PARK (GLOUCESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-07 CURRENT 2009-01-07 Active
MAINSTAY (SECRETARIES) LIMITED CALDECOTT MANOR (RUGBY) MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-01 CURRENT 2008-03-01 Active
MAINSTAY (SECRETARIES) LIMITED LAWNSWOOD RIDE (PHASE 3) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Active
MAINSTAY (SECRETARIES) LIMITED CASTLE MEADOWS (TELFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-25 CURRENT 2008-01-25 Active
MAINSTAY (SECRETARIES) LIMITED LAWNSWOOD RIDE (PHASE 2) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Active
MAINSTAY (SECRETARIES) LIMITED PERSIMMON MEADOWS (WARWICK) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Active
MAINSTAY (SECRETARIES) LIMITED VICTORIA GARDENS (CAPE HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-28 Active
MAINSTAY (SECRETARIES) LIMITED MALVERN VALE (MALVERN) MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
MAINSTAY (SECRETARIES) LIMITED SANDPIPERS (STRATFORD ON AVON) MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
MAINSTAY (SECRETARIES) LIMITED TRINITY PLACE (STRATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active
MAINSTAY (SECRETARIES) LIMITED CASTELL MAEN MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
MAINSTAY (SECRETARIES) LIMITED PERSIMMON GARDENS (CHELTENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
MAINSTAY (SECRETARIES) LIMITED BARDSWELL COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-06-27 CURRENT 2000-11-07 Active
MAINSTAY (SECRETARIES) LIMITED BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
MAINSTAY (SECRETARIES) LIMITED JUPITER (PHASE 1) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-03 CURRENT 2002-03-19 Active
MAINSTAY (SECRETARIES) LIMITED HOLLY GATE (KINGS HEATH) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
MAINSTAY (SECRETARIES) LIMITED ST PETERS WALK (WOLVERHAMPTON) NO.2 MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
MAINSTAY (SECRETARIES) LIMITED AXIS (COVENTRY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
MAINSTAY (SECRETARIES) LIMITED CATESBY GRANGE (RUGBY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
MAINSTAY (SECRETARIES) LIMITED ASTON SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
MAINSTAY (SECRETARIES) LIMITED MILLBANK (GREENFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-13 CURRENT 2007-04-13 Active
MAINSTAY (SECRETARIES) LIMITED THE ACORNS (ABBEYMEAD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active
MAINSTAY (SECRETARIES) LIMITED JUPITER (PHASE 4) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-05 CURRENT 2003-02-10 Active
MAINSTAY (SECRETARIES) LIMITED JUPITER (PHASE 2) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-01 CURRENT 2003-03-07 Active
MAINSTAY (SECRETARIES) LIMITED SALTISFORD GATE (WARWICK) MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-07 CURRENT 2005-04-06 Active
MAINSTAY (SECRETARIES) LIMITED THE MAPLES (GLOUCESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-29 CURRENT 2006-12-29 Active
MAINSTAY (SECRETARIES) LIMITED WESLEY GARDENS (WEST BROMWICH) MANAGEMENT COMPANY LIMITED Company Secretary 2006-11-07 CURRENT 2006-11-07 Active
MAINSTAY (SECRETARIES) LIMITED BLOXHAM GRANGE (BLOXHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Active
MAINSTAY (SECRETARIES) LIMITED BRIDGE ROAD (BREME PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active
MAINSTAY (SECRETARIES) LIMITED BARBOURNE WORKS LIMITED Company Secretary 2006-09-11 CURRENT 2004-08-27 Active
MAINSTAY (SECRETARIES) LIMITED ST PETERS WALK (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2006-08-18 CURRENT 2006-08-18 Active
MAINSTAY (SECRETARIES) LIMITED LINDUM POINT MANAGEMENT COMPANY LIMITED Company Secretary 2006-08-17 CURRENT 2005-07-18 Active
MAINSTAY (SECRETARIES) LIMITED BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED Company Secretary 2006-08-16 CURRENT 2003-03-02 Active
MAINSTAY (SECRETARIES) LIMITED BELLWOOD PARK MANAGEMENT COMPANY LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Active
MAINSTAY (SECRETARIES) LIMITED SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Active
MAINSTAY (SECRETARIES) LIMITED THE AVENUE (WHITLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Active
MAINSTAY (SECRETARIES) LIMITED DICKENS HEATH (PHASE 8) MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-19 CURRENT 2006-03-02 Active
MAINSTAY (SECRETARIES) LIMITED LAMBERT COURT FREEHOLD LIMITED Company Secretary 2006-05-19 CURRENT 2005-04-25 Active
MAINSTAY (SECRETARIES) LIMITED PENCARN VILLAGE (NEWPORT) MANAGEMENT COMPANY LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Active
MAINSTAY (SECRETARIES) LIMITED TRAJAN PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2006-02-15 CURRENT 2004-10-14 Active
MAINSTAY (SECRETARIES) LIMITED MAYBECK INVESTMENTS LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED HOLLINSWOOD MANAGEMENT LIMITED Company Secretary 2005-10-31 CURRENT 1989-09-12 Active
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 7 LIMITED Company Secretary 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 6 LIMITED Company Secretary 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED HIGHVIEW 2004 RTM COMPANY LIMITED Company Secretary 2005-08-01 CURRENT 2004-08-19 Active
MAINSTAY (SECRETARIES) LIMITED SPRINGWELL (KEGWORTH) MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-20 CURRENT 2005-07-20 Active
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 3 LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 4 LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 5 LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED BARRAS GATE MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 1 LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 2 LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED PENDLE MILL MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Active
MAINSTAY (SECRETARIES) LIMITED TIMBER WHARF MANAGEMENT LIMITED Company Secretary 2005-03-31 CURRENT 2000-05-12 Active
MAINSTAY (SECRETARIES) LIMITED MOHO MANAGEMENT COMPANY LIMITED Company Secretary 2005-03-21 CURRENT 2005-03-21 Active
MAINSTAY (SECRETARIES) LIMITED ALTAMAR MANAGEMENT (SWANSEA) LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-26 Active
MAINSTAY (SECRETARIES) LIMITED THE COURTYARD (MONTAGUE ROAD SALE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-18 CURRENT 2003-06-25 Active
MAINSTAY (SECRETARIES) LIMITED MAYBECK REVERSIONS LIMITED Company Secretary 2004-12-10 CURRENT 2003-05-20 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED INNOVUS PAYMENTS LIMITED Company Secretary 2004-05-27 CURRENT 2003-05-20 Active
MAINSTAY (SECRETARIES) LIMITED FIRSTPORT PROPERTY SERVICES NO.7 LIMITED Company Secretary 2004-04-01 CURRENT 2000-08-14 Active
MAINSTAY (SECRETARIES) LIMITED MAYBECK COLLECTIONS LIMITED Company Secretary 2004-04-01 CURRENT 2000-08-14 Active
MAINSTAY (SECRETARIES) LIMITED MAINSTAY EMPLOYMENT SERVICES LIMITED Company Secretary 2004-04-01 CURRENT 2001-10-24 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MRML LIMITED Company Secretary 2004-04-01 CURRENT 2000-01-11 Active
MAINSTAY (SECRETARIES) LIMITED INNOVUS ASSET MANAGEMENT LIMITED Company Secretary 2004-04-01 CURRENT 2000-05-26 Active
MAINSTAY (SECRETARIES) LIMITED INNOVUS FACILITIES MANAGEMENT LIMITED Company Secretary 2004-04-01 CURRENT 1997-03-26 Active
MAINSTAY (SECRETARIES) LIMITED THE PANORAMIC MANAGEMENT BRISTOL LIMITED Company Secretary 2004-03-01 CURRENT 2001-06-28 Active
MAINSTAY (SECRETARIES) LIMITED CITY SOUTH MANAGEMENT COMPANY LIMITED Company Secretary 2004-02-01 CURRENT 2000-03-24 Active
MAINSTAY (SECRETARIES) LIMITED BRAMWELL GARDENS LIMITED Company Secretary 2003-08-14 CURRENT 1999-08-10 Active
MAINSTAY (SECRETARIES) LIMITED HAMPTON LANE MANAGEMENT COMPANY LIMITED Company Secretary 2003-08-06 CURRENT 1999-10-19 Active
MAINSTAY (SECRETARIES) LIMITED BRAMHALL OAKS MANAGEMENT COMPANY LIMITED Company Secretary 2003-07-02 CURRENT 1998-02-26 Active
MAINSTAY (SECRETARIES) LIMITED VICTORIA HOUSE AND ELIZABETH HOUSE MANAGEMENT COMPANY LTD Company Secretary 2003-03-31 CURRENT 2001-04-13 Active
BARRY STEVEN HILL AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED Director 2017-03-28 CURRENT 2002-02-19 Active
BARRY STEVEN HILL SOUTHGATE LP (NOMINEE 1) LIMITED Director 2017-03-14 CURRENT 2005-04-06 Active
BARRY STEVEN HILL SOUTHGATE LP (NOMINEE 2) LIMITED Director 2017-03-14 CURRENT 2005-04-06 Active
BARRY STEVEN HILL SOUTHGATE GENERAL PARTNER LIMITED Director 2017-02-03 CURRENT 2005-02-07 Active
BARRY STEVEN HILL LIME PROPERTY FUND (NOMINEE) LIMITED Director 2017-01-23 CURRENT 2004-05-04 Active
BARRY STEVEN HILL LIME PROPERTY FUND (GENERAL PARTNER) LIMITED Director 2017-01-23 CURRENT 2004-05-04 Active
BARRY STEVEN HILL SWAN VALLEY MANAGEMENT LIMITED Director 2017-01-11 CURRENT 1996-05-17 Active
BARRY STEVEN HILL NUPPP (GP) LIMITED Director 2017-01-11 CURRENT 2001-11-29 Active
BARRY STEVEN HILL HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED Director 2017-01-11 CURRENT 2001-09-18 Liquidation
BARRY STEVEN HILL AVIVA INVESTORS POLISH RETAIL GP LIMITED Director 2017-01-01 CURRENT 2005-09-22 Active
BARRY STEVEN HILL AVIVA INVESTORS GR SPV 15 LIMITED Director 2015-12-23 CURRENT 2006-07-13 Active
BARRY STEVEN HILL THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED Director 2015-07-15 CURRENT 2003-02-21 Liquidation
BARRY STEVEN HILL QUARRYVALE ONE LIMITED Director 2015-06-18 CURRENT 1995-10-27 Active
BARRY STEVEN HILL QUARRYVALE THREE LIMITED Director 2015-06-18 CURRENT 1996-11-15 Liquidation
BARRY STEVEN HILL AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
BARRY STEVEN HILL AVIVA INVESTORS SOCIAL HOUSING LIMITED Director 2014-08-08 CURRENT 2011-04-08 Active
BARRY STEVEN HILL AVIVA INVESTORS GR SPV 9 LIMITED Director 2014-05-30 CURRENT 2004-07-14 Active
BARRY STEVEN HILL AVIVA INVESTORS GR SPV 11 LIMITED Director 2014-05-30 CURRENT 2009-04-23 Active
BARRY STEVEN HILL AVIVA INVESTORS GR SPV2 LIMITED Director 2014-05-30 CURRENT 2009-04-23 Liquidation
BARRY STEVEN HILL AVIVA INVESTORS GR SPV 4 LIMITED Director 2014-05-30 CURRENT 1999-08-12 Active
BARRY STEVEN HILL AVIVA INVESTORS GR SPV 5 LIMITED Director 2014-05-30 CURRENT 2002-06-21 Active
BARRY STEVEN HILL AVIVA INVESTORS GR SPV 6 LIMITED Director 2014-05-30 CURRENT 2007-09-25 Active
BARRY STEVEN HILL AVIVA INVESTORS GR SPV 10 LIMITED Director 2014-05-30 CURRENT 2008-07-23 Active
BARRY STEVEN HILL AVIVA INVESTORS GR SPV3 LIMITED Director 2014-05-30 CURRENT 2008-07-23 Active
BARRY STEVEN HILL AVIVA INVESTORS GR SPV1 LIMITED Director 2014-05-30 CURRENT 2009-04-03 Active
BARRY STEVEN HILL AVIVA INVESTORS GR SPV 8 LIMITED Director 2014-05-30 CURRENT 2009-04-03 Active
BARRY STEVEN HILL AVIVA INVESTORS GR SPV 7 LIMITED Director 2014-05-30 CURRENT 1997-03-26 Active
BARRY STEVEN HILL AVIVA INVESTORS GR SPV 12 LIMITED Director 2014-05-30 CURRENT 1999-08-12 Active
BARRY STEVEN HILL AVIVA INVESTORS GROUND RENT GP LIMITED Director 2014-05-16 CURRENT 2011-03-30 Active
BARRY STEVEN HILL AVIVA INVESTORS SOCIAL HOUSING GP LIMITED Director 2014-05-16 CURRENT 2011-03-30 Active
BARRY STEVEN HILL AVIVA INVESTORS GROUND RENT HOLDCO LIMITED Director 2014-05-16 CURRENT 2011-04-14 Active
BARRY STEVEN HILL AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED Director 2014-05-16 CURRENT 2012-12-07 Active
BARRY STEVEN HILL AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED Director 2014-05-16 CURRENT 2011-06-23 Active
BARRY STEVEN HILL AVIVA INVESTORS INFRASTRUCTURE GP LIMITED Director 2014-05-16 CURRENT 2011-08-15 Active
BARRY STEVEN HILL AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED Director 2014-05-16 CURRENT 2012-11-23 Liquidation
BARRY STEVEN HILL AVIVA INVESTORS GR SPV 14 LIMITED Director 2014-05-15 CURRENT 2010-12-07 Active
BARRY STEVEN HILL SUE GP NOMINEE LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
BARRY STEVEN HILL CORNERFORD LIMITED Director 2014-02-10 CURRENT 1999-11-04 Active
BARRY STEVEN HILL PADDINGTON CENTRAL III (GP) LIMITED Director 2011-12-02 CURRENT 2005-08-30 Liquidation
GARRY PETER MILLS AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED Director 2018-08-29 CURRENT 2015-01-22 Active
GARRY PETER MILLS AVIVA INVESTORS GR SPV 9 LIMITED Director 2018-04-05 CURRENT 2004-07-14 Active
GARRY PETER MILLS AVIVA INVESTORS GR SPV 15 LIMITED Director 2018-04-05 CURRENT 2006-07-13 Active
GARRY PETER MILLS AVIVA INVESTORS GR SPV 11 LIMITED Director 2018-04-05 CURRENT 2009-04-23 Active
GARRY PETER MILLS AVIVA INVESTORS GR SPV2 LIMITED Director 2018-04-05 CURRENT 2009-04-23 Liquidation
GARRY PETER MILLS AVIVA INVESTORS GR SPV 4 LIMITED Director 2018-04-05 CURRENT 1999-08-12 Active
GARRY PETER MILLS AVIVA INVESTORS GR SPV17 LIMITED Director 2018-04-05 CURRENT 2002-05-17 Active
GARRY PETER MILLS AVIVA INVESTORS GR SPV16 LIMITED Director 2018-04-05 CURRENT 2002-05-17 Active
GARRY PETER MILLS AVIVA INVESTORS GR SPV 5 LIMITED Director 2018-04-05 CURRENT 2002-06-21 Active
GARRY PETER MILLS AVIVA INVESTORS GR SPV 6 LIMITED Director 2018-04-05 CURRENT 2007-09-25 Active
GARRY PETER MILLS AVIVA INVESTORS GR SPV 10 LIMITED Director 2018-04-05 CURRENT 2008-07-23 Active
GARRY PETER MILLS AVIVA INVESTORS GR SPV3 LIMITED Director 2018-04-05 CURRENT 2008-07-23 Active
GARRY PETER MILLS AVIVA INVESTORS GR SPV1 LIMITED Director 2018-04-05 CURRENT 2009-04-03 Active
GARRY PETER MILLS AVIVA INVESTORS GR SPV 8 LIMITED Director 2018-04-05 CURRENT 2009-04-03 Active
GARRY PETER MILLS AVIVA INVESTORS GR SPV 14 LIMITED Director 2018-04-05 CURRENT 2010-12-07 Active
GARRY PETER MILLS AVIVA INVESTORS GR SPV 7 LIMITED Director 2018-04-05 CURRENT 1997-03-26 Active
GARRY PETER MILLS AVIVA INVESTORS GR SPV 12 LIMITED Director 2018-04-05 CURRENT 1999-08-12 Active
GARRY PETER MILLS CORNERFORD LIMITED Director 2016-09-09 CURRENT 1999-11-04 Active
GARRY PETER MILLS TYNE ASSETS (NO 2) LIMITED Director 2016-03-24 CURRENT 2009-06-24 Active
GARRY PETER MILLS TYNE ASSETS LIMITED Director 2016-03-24 CURRENT 2009-08-26 Active
GARRY PETER MILLS COW REAL ESTATE INVESTMENT NOMINEE LIMITED Director 2016-02-05 CURRENT 2016-02-05 Liquidation
GARRY PETER MILLS AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
MARK EDWARD MONKHOUSE AVIVA INVESTORS GR SPV17 LIMITED Director 2017-06-29 CURRENT 2002-05-17 Active
MARK EDWARD MONKHOUSE AVIVA INVESTORS GR SPV16 LIMITED Director 2016-07-05 CURRENT 2002-05-17 Active
MARK EDWARD MONKHOUSE AVIVA INVESTORS GR SPV 9 LIMITED Director 2016-04-28 CURRENT 2004-07-14 Active
MARK EDWARD MONKHOUSE AVIVA INVESTORS GR SPV 15 LIMITED Director 2016-04-28 CURRENT 2006-07-13 Active
MARK EDWARD MONKHOUSE AVIVA INVESTORS GR SPV 11 LIMITED Director 2016-04-28 CURRENT 2009-04-23 Active
MARK EDWARD MONKHOUSE AVIVA INVESTORS GR SPV2 LIMITED Director 2016-04-28 CURRENT 2009-04-23 Liquidation
MARK EDWARD MONKHOUSE AVIVA INVESTORS GR SPV 4 LIMITED Director 2016-04-28 CURRENT 1999-08-12 Active
MARK EDWARD MONKHOUSE AVIVA INVESTORS GR SPV 5 LIMITED Director 2016-04-28 CURRENT 2002-06-21 Active
MARK EDWARD MONKHOUSE AVIVA INVESTORS GR SPV 6 LIMITED Director 2016-04-28 CURRENT 2007-09-25 Active
MARK EDWARD MONKHOUSE AVIVA INVESTORS GR SPV 10 LIMITED Director 2016-04-28 CURRENT 2008-07-23 Active
MARK EDWARD MONKHOUSE AVIVA INVESTORS GR SPV3 LIMITED Director 2016-04-28 CURRENT 2008-07-23 Active
MARK EDWARD MONKHOUSE AVIVA INVESTORS GR SPV1 LIMITED Director 2016-04-28 CURRENT 2009-04-03 Active
MARK EDWARD MONKHOUSE AVIVA INVESTORS GR SPV 8 LIMITED Director 2016-04-28 CURRENT 2009-04-03 Active
MARK EDWARD MONKHOUSE AVIVA INVESTORS GR SPV 14 LIMITED Director 2016-04-28 CURRENT 2010-12-07 Active
MARK EDWARD MONKHOUSE AVIVA INVESTORS GR SPV 7 LIMITED Director 2016-04-28 CURRENT 1997-03-26 Active
MARK EDWARD MONKHOUSE AVIVA INVESTORS GR SPV 12 LIMITED Director 2016-04-28 CURRENT 1999-08-12 Active
CHRISTOPHER JAMES URWIN AVIVA INVESTORS GR SPV 15 LIMITED Director 2015-12-23 CURRENT 2006-07-13 Active
CHRISTOPHER JAMES URWIN LIME PROPERTY FUND (GENERAL PARTNER) LIMITED Director 2014-05-20 CURRENT 2004-05-04 Active
CHRISTOPHER JAMES URWIN AVIVA INVESTORS GR SPV 14 LIMITED Director 2014-05-15 CURRENT 2010-12-07 Active
CHRISTOPHER JAMES URWIN AVIVA INVESTORS GR SPV 12 LIMITED Director 2013-12-19 CURRENT 1999-08-12 Active
CHRISTOPHER JAMES URWIN AVIVA INVESTORS GR SPV 9 LIMITED Director 2013-05-10 CURRENT 2004-07-14 Active
CHRISTOPHER JAMES URWIN IGLOO REGENERATION (BUTCHER STREET) LIMITED Director 2013-05-08 CURRENT 2006-10-27 Liquidation
CHRISTOPHER JAMES URWIN AVIVA INVESTORS GR SPV2 LIMITED Director 2013-02-04 CURRENT 2009-04-23 Liquidation
CHRISTOPHER JAMES URWIN AVIVA INVESTORS GR SPV 4 LIMITED Director 2013-02-04 CURRENT 1999-08-12 Active
CHRISTOPHER JAMES URWIN AVIVA INVESTORS GR SPV 5 LIMITED Director 2013-02-04 CURRENT 2002-06-21 Active
CHRISTOPHER JAMES URWIN AVIVA INVESTORS GR SPV 6 LIMITED Director 2013-02-04 CURRENT 2007-09-25 Active
CHRISTOPHER JAMES URWIN AVIVA INVESTORS GR SPV3 LIMITED Director 2013-02-04 CURRENT 2008-07-23 Active
CHRISTOPHER JAMES URWIN AVIVA INVESTORS GR SPV1 LIMITED Director 2013-02-04 CURRENT 2009-04-03 Active
CHRISTOPHER JAMES URWIN AVIVA INVESTORS GR SPV 8 LIMITED Director 2013-02-04 CURRENT 2009-04-03 Active
CHRISTOPHER JAMES URWIN AVIVA INVESTORS GR SPV 7 LIMITED Director 2013-02-04 CURRENT 1997-03-26 Active
CHRISTOPHER JAMES URWIN IGLOO REGENERATION (NOMINEE) LIMITED Director 2013-01-17 CURRENT 2003-05-15 Active
CHRISTOPHER JAMES URWIN IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED Director 2013-01-17 CURRENT 2008-03-11 Liquidation
CHRISTOPHER JAMES URWIN LIME PROPERTY FUND (NOMINEE) LIMITED Director 2012-09-25 CURRENT 2004-05-04 Active
CHRISTOPHER JAMES URWIN IGLOO REGENERATION (GENERAL PARTNER) LIMITED Director 2012-08-02 CURRENT 2001-10-05 Active
CHRISTOPHER JAMES URWIN THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED Director 2011-12-05 CURRENT 2005-12-22 Active
CHRISTOPHER JAMES URWIN THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED Director 2011-12-05 CURRENT 2005-12-22 Active
CHRISTOPHER JAMES URWIN IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED Director 2011-11-23 CURRENT 2006-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18Director's details changed for Mr Andrew Michael Coles on 2024-11-18
2024-11-18Director's details changed for Mr Ben Littman on 2024-11-18
2024-11-18REGISTERED OFFICE CHANGED ON 18/11/24 FROM Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
2024-11-18Director's details changed for Mr Mark Edward Monkhouse on 2024-11-18
2024-11-18SECRETARY'S DETAILS CHNAGED FOR INNOVUS COMPANY SECRETARIES LIMITED on 2024-11-18
2024-05-22Director's details changed for Mr Ben Littman on 2024-05-22
2024-04-09Change of details for Aviva Investors Ground Rent Holdco Limited as a person with significant control on 2024-03-27
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England
2023-03-13DIRECTOR APPOINTED MR BEN LITTMAN
2023-03-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORELLO
2023-01-09CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX England
2023-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/23 FROM Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX England
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England
2022-02-04Director's details changed for Mr Andrew Michael Coles on 2022-01-19
2022-02-04CH01Director's details changed for Mr Andrew Michael Coles on 2022-01-19
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-06-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GARRY PETER MILLS
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-25AP01DIRECTOR APPOINTED MR MICHAEL BORELLO
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-11-14AP01DIRECTOR APPOINTED MR ANDREW MICHAEL COLES
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES URWIN
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR BARRY STEVEN HILL
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-04PSC05Change of details for Aviva Investors Ground Rent Holdco Limited as a person with significant control on 2016-12-19
2019-02-04CH01Director's details changed for Mr Christopher James Urwin on 2019-01-04
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-05AP01DIRECTOR APPOINTED MR GARRY PETER MILLS
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-04-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2069922
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13TM02Termination of appointment of Dorchester Ground Rent Management Limited on 2016-04-28
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM Echq 34 York Way London N1 9AB
2016-05-16AP01DIRECTOR APPOINTED MR MARK MONKHOUSE
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH PERRY
2016-04-28AP04Appointment of Mainstay (Secretaries) Limited as company secretary on 2016-04-28
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2069922
2015-12-29AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIUS GOTTLIEB
2015-09-25AP01DIRECTOR APPOINTED MR DAVID KEITH PERRY
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2069922
2015-01-08AR0107/12/14 ANNUAL RETURN FULL LIST
2015-01-08CH01Director's details changed for Mr Julius Gottlieb on 2014-12-01
2014-12-17SH0128/11/14 STATEMENT OF CAPITAL GBP 2069922
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-21RES15CHANGE OF NAME 19/05/2014
2014-05-21CERTNMCompany name changed pgl (104) LIMITED\certificate issued on 21/05/14
2014-05-19AP01DIRECTOR APPOINTED MR JULIUS GOTTLIEB
2014-05-16AP04CORPORATE SECRETARY APPOINTED DORCHESTER GROUND RENT MANAGEMENT LIMITED
2014-05-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES URWIN
2014-05-16AP01DIRECTOR APPOINTED MR BARRY STEVEN HILL
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2014 FROM WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED
2014-05-16TM02APPOINTMENT TERMINATED, SECRETARY PEMBERSTONE (SECRETARIES) LIMITED
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0107/12/13 FULL LIST
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-06AR0107/12/12 FULL LIST
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-19AR0107/12/11 FULL LIST
2010-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AVIVA INVESTORS GR SPV 13 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVIVA INVESTORS GR SPV 13 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIVA INVESTORS GR SPV 13 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIVA INVESTORS GR SPV 13 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVIVA INVESTORS GR SPV 13 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIVA INVESTORS GR SPV 13 LIMITED
Trademarks
We have not found any records of AVIVA INVESTORS GR SPV 13 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIVA INVESTORS GR SPV 13 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AVIVA INVESTORS GR SPV 13 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AVIVA INVESTORS GR SPV 13 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIVA INVESTORS GR SPV 13 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIVA INVESTORS GR SPV 13 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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