Aviva Investors Gr Spv 5 Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-06-21 · next due 2026-07-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Innovus Company Secretaries Limited · Corporate Secretary appointed 2024-02-16
• Littman, Ben · Director appointed 2023-03-06
• Coles, Andrew Michael · Director appointed 2019-11-12
• Monkhouse, Mark Edward · Director appointed 2016-04-28
• Mainstay (Secretaries) Limited · Corporate Secretary appointed 2016-04-28 resigned 2024-02-16
• Borello, Michael · Director appointed 2020-05-27 resigned 2023-03-06
• Mills, Garry Peter · Director appointed 2018-04-05 resigned 2020-12-15
• Urwin, Christopher James · Director appointed 2013-02-04 resigned 2019-11-12
• Hill, Barry Steven · Director appointed 2014-05-30 resigned 2019-10-11
• Perry, David Keith · Director appointed 2015-08-04 resigned 2016-04-28
• Dorchester Groun Rent Management Limited · Corporate Secretary appointed 2011-12-22 resigned 2016-04-28
• Gottleib, Julius · Director appointed 2011-12-22 resigned 2015-08-04
• Lindsey, Joel Mark Woodliffe · Director appointed 2012-10-01 resigned 2014-05-08
• Laxton, Chris James Wentworth · Director appointed 2011-12-22 resigned 2012-09-15
• Lawrence, Nigel Anthony · Secretary appointed 2009-02-11 resigned 2011-12-22
• Marlow, Dean · Director appointed 2009-02-11 resigned 2011-12-22
• Mccarthy, Spencer John · Director appointed 2002-06-21 resigned 2011-12-22
• Mccarthy, Clinton James · Director appointed 2002-06-21 resigned 2011-12-22
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-06-21 resigned 2002-06-21

People with significant control (1)

• Aviva Investors Ground Rent Holdco Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

All charges satisfied.

• Legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 2009-10-13 · satisfied 2011-12-16
  New hall lodge 117/119 (odd)reddicap heath road sutton coldfield west midlands t/no:WM810504 together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property see image for full details.
• Legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 2009-10-13 · satisfied 2011-12-16
  Matthews lodge 1 to 4 (inclusive) college close and 278 station road addlestone surrey t/no:KT15 2FB together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property see image for full details.
• Legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 2009-10-13 · satisfied 2011-12-16
  St mary's lodge 3 beach avenue birchington kent t/no:K462674 together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property see image for full details.
• Legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 2009-10-13 · satisfied 2011-12-16
  St richards lodge 79 81 and 91 spitalfield lane chichester west sussex t/no WSX189212 the benefit of any rental deposit all plant and machinery floating charge all moveable plant machinery furniture and equipment.
• Legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 2009-10-13 · satisfied 2011-12-16
  Nightingale lodge 15PADNELL road waterlooville cowplain hampshire t/no SH8440 the benefit of any rental deposit all plant and machinery floating charge all moveable plant machinery furniture and equipment.
• Legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 2009-10-13 · satisfied 2011-12-16
  Chartwell lodge known as mount bishops down road tunbridge wells kent t/no:K194945 together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property see image for full details.
• Legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 2009-10-13 · satisfied 2011-12-16
  Tudor lodge 335 warwick road solihull west midlands t/no WM574440 the benefit of any rental deposit all plant and machinery floating charge all moveable plant machinery furniture and equipment.
• Legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 2009-10-13 · satisfied 2011-12-16
  Tyrell lodge 100 springfield road chelmsford essex t/no EX768407 the benefit of any rental deposit all plant and machinery floating charge all moveable plant machinery furniture and equipment.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2009-10-13 · satisfied 2012-01-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 2009-10-13 · satisfied 2011-12-16
  Peacock lodge, 41 manor road, fishponds, bristol t/n BL80322 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property see image for full details.
• Legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 2009-10-13 · satisfied 2011-12-16
  Gerard lodge, 22-26A upper bognor road, bognor regis, west sussex t/n WSX273541 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property see image for full details.
• Legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 2009-10-13 · satisfied 2011-12-16
  Worthington lodge, east street, hythe, kent t/n K917588 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property see image for full details.

Recent filings (15)

• 2025-07-22 Full accounts (paper) AA Accounts
• 2025-07-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-10 Full accounts (paper) AA Accounts
• 2024-11-18 Change corporate secretary company with change date CH04 Officers
• 2024-11-18 Director details changed CH01 Officers
• 2024-11-18 Change registered office address company with date old address new address AD01 Address
• 2024-11-18 Director details changed CH01 Officers
• 2024-11-18 Director details changed CH01 Officers
• 2024-07-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-22 Director details changed CH01 Officers
• 2024-04-21 Full accounts (paper) AA Accounts
• 2024-04-09 Change to a person with significant control PSC05 PSC
• 2024-02-19 Termination secretary company with name termination date TM02 Officers
• 2024-02-19 Appoint corporate secretary company with name date AP04 Officers
• 2024-02-18 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.