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Home > England & Wales Companies > AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED
Company Information for

AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4AE,
Company Registration Number
09988845
Private Limited Company
Active

Company Overview

About Aviva Investors 40 Spring Gardens (general Partner) Ltd
AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED was founded on 2016-02-04 and has its registered office in London. The organisation's status is listed as "Active". Aviva Investors 40 Spring Gardens (general Partner) 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 40 SPRING GARDENS (GENERAL PARTNER) LIMITED
 
Legal Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4AE
 
Previous Names
COW REAL ESTATE INVESTMENT GENERAL PARTNER LIMITED11/07/2019
Filing Information
Company Number 09988845
Company ID Number 09988845
Date formed 2016-02-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 04/03/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 17:05:37
Primary Source:Companies House
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Company Officers of AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES APPLEYARD
 Director 2016-02-04
GARRY PETER MILLS
 Director 2016-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK NEVITT
 Director 2016-02-04 2017-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES APPLEYARD COW REAL ESTATE INVESTMENT NOMINEE LIMITED Director 2016-02-05 CURRENT 2016-02-05 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 13 LIMITED Director 2018-04-05 CURRENT 2010-12-07 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

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
2024-11-22FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-08SECRETARY'S DETAILS CHNAGED FOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED on 2024-03-27
2024-04-24APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORELLO
2024-04-24DIRECTOR APPOINTED CHARLIE LITTLEMORE
2024-04-08Change of details for Aviva Investors Real Estate Limited as a person with significant control on 2024-03-27
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-01-19CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-10DIRECTOR APPOINTED MR MICHAEL BORELLO
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL GOSSLING
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-08-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-06CH01Director's details changed for Ms Isabel Gossling on 2021-07-06
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-01-21AP01DIRECTOR APPOINTED MS ISABEL GOSSLING
2020-01-17AP01DIRECTOR APPOINTED MR THOMAS HOWARD WITHERALL
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARDSON
2020-01-16AP01DIRECTOR APPOINTED MR KRISTOFFER MALCOLM MCPHAIL
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-15AP01DIRECTOR APPOINTED MR JULIAN MILES COBOURNE
2019-07-12AP01DIRECTOR APPOINTED MR HENRY RICHARDSON
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GARRY PETER MILLS
2019-07-11RES15CHANGE OF COMPANY NAME 27/12/22
2019-07-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES APPLEYARD
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-03AP01DIRECTOR APPOINTED MRS PAULA GREEN
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-02AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK NEVITT
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-01CH01Director's details changed for Mr Garry Peter Mills on 2017-01-23
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM No 1 Poultry London EC2R 8EJ United Kingdom
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) 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 40 SPRING GARDENS (GENERAL PARTNER) 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 40 SPRING GARDENS (GENERAL PARTNER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED
Trademarks
We have not found any records of AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) 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 (99999 - Dormant Company) as AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) 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 40 SPRING GARDENS (GENERAL PARTNER) 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 40 SPRING GARDENS (GENERAL PARTNER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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