Aviva Investors Gr Spv 12 Limited
- Company number
- 03824389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 1999
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Previous names
- Mccarthy Lifestyle Homes Limited (until 14 Aug 2000)
- Emlor Property No.4 Limited (until 13 Jan 2014)
- Emlor Retirement Homes Limited (until 16 Jan 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORELLO, Michael | Director | 27 May 2020 | 6 Mar 2023 |
| LITTMAN, Ben | Director | 6 Mar 2023 | |
| COLES, Andrew Michael | Director | 12 Nov 2019 | |
| MONKHOUSE, Mark Edward | Director | 28 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aviva Investors Ground Rent Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £140,034 | £1,517,344 | 0 |
| 31 Dec 2020 | £140,175 | £1,740,562 | 0 |
| 31 Dec 2019 | £140,055 | £1,839,508 | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
Connections
Owned by
Aviva Investors Gr Spv 12 Limited → Aviva Investors Ground Rent Holdco Limited → Aviva Investors Ground Rent Gp Limited → Aviva Investors Real Estate Limited → Aviva Investors Holdings Limited → Aviva Group Holdings Limited
Directors’ other companies
- COLES, Andrew Michael - Director at Aviva Investors Gr Spv 9 Limited
- COLES, Andrew Michael - Director at Aviva Investors Gr Spv 15 Limited
- COLES, Andrew Michael - Director at Aviva Investors Gr Spv 10 Limited
- COLES, Andrew Michael - Director at Aviva Investors Gr Spv3 Limited
- COLES, Andrew Michael - Director at Aviva Investors Commercial Assets Nominee Limited
- COLES, Andrew Michael - Director at Aviva Investors Gr Spv 4 Limited
- LITTMAN, Ben - Director at Aviva Investors Gr Spv 4 Limited
- LITTMAN, Ben - Director at Aviva Investors Gr Spv 15 Limited
- LITTMAN, Ben - Director at Aviva Investors Gr Spv 9 Limited
- LITTMAN, Ben - Director at Aviva Investors Gr Spv 10 Limited
Registered address
278 companies are registered at this address - likely a registration agent.