Aviva Investors Gr Spv 8 Limited

Company 06869607 · Active · incorporated 03/04/2009 · London EC3M 4AE · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• Aviva Investors Ground Rent Holdco Limited (company, registered 7604385 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Aviva Investors Ground Rent Holdco Limited (07604385, Active)
2. Aviva Investors Ground Rent Gp Limited (07584928, Active)
3. Aviva Investors Real Estate Limited (06008994, Active)
4. Aviva Investors Holdings Limited (02045601, Active)
5. Aviva Group Holdings Limited (01555746, Active)
6. Aviva PLC (02468686, Active)

What else sits under the same owner

• Aviva Capital Partners Limited (13845935, Active)
• Aviva Central Services UK Limited (03259447, Active)
• Aviva Europe UK Societas (SE000031, Active)
• Aviva Group Holdings Limited (01555746, Active)
• Aviva Insurance Limited (SC002116, Active)
• Aviva International Holdings Limited (02180206, Active)
• Aviva International Insurance Limited (00021487, Active)
• Aviva Investors Holdings Limited (02045601, Active)
• Aviva Life Holdings UK Limited (02403518, Active)
• General Accident Limited (SC119505, Active)
• Hoxton Campus Lp (SL034700, Active)
• Tenet Group Limited (03909395, In Administration)
• Tenet Limited (03865996, Liquidation)
• Tenet Mortgage Solutions Limited (09111571, Liquidation)
• Undershaft Limited (04075935, Active)
• Wealthify Group Limited (07853934, Active)

Who runs it

• WATSON, John Knowlton (director, born 03/1954, British) · from 2009-04-03 to 2012-12-28
• STOKER, Peter John (director, born 05/1956, British) · from 2009-04-03 to 2011-07-31
• WRIGHTSON, Gilbert Kevin (secretary, British) · from 2009-04-03 to 2012-12-28
• LEITCH, Alistair Mcleod (director, born 02/1954, British) · from 2009-04-03 to 2012-01-31
• AYRES, Edward Francis (director, born 10/1962, British) · from 2011-08-01 to 2012-12-28
• ADEY, Keith Derek (director, born 05/1979, British) · from 2012-02-01 to 2012-12-28
• SKINNER, David Stephen, Dr (director, born 04/1969, British) · from 2012-12-28 to 2013-02-04
• DORCHESTER GROUND RENT MANAGEMENT LIMITED (corporate secretary) · from 2012-12-28 to 2016-04-28
• URWIN, Christopher James (director, born 04/1978, British) · from 2013-02-04 to 2019-11-12
• LINDSEY, Joel Mark Woodliffe (director, born 09/1975, New Zealand) · from 2013-02-04 to 2014-05-08
• GOTTLIEB, Julius (director, born 06/1968, British) · from 2013-02-04 to 2015-08-04
• HILL, Barry Steven (director, born 08/1971, British) · from 2014-05-30 to 2019-10-11
• PERRY, David Keith (director, born 03/1960, British) · from 2015-08-04 to 2016-04-28
• MAINSTAY (SECRETARIES) LIMITED (corporate secretary) · from 2016-04-28 to 2024-02-16
• MILLS, Garry Peter (director, born 05/1982, British) · from 2018-04-05 to 2020-12-15
• BORELLO, Michael (director, born 02/1986, British) · from 2020-05-27 to 2023-03-06
• MONKHOUSE, Mark Edward (director, born 07/1971, British) · from 2016-04-28, current
• COLES, Andrew Michael (director, born 12/1981, British) · from 2019-11-12, current
• LITTMAN, Ben (director, born 02/1980, British) · from 2023-03-06, current
• INNOVUS COMPANY SECRETARIES LIMITED (corporate secretary) · from 2024-02-16, current

Property on the register

50 titles on the register, around £6,913,985 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Aviva Investors Gr Spv1 Limited (06869612)
• Aviva Investors Gr Spv 7 Limited (03340768)
• Aviva Investors Gr Spv 6 Limited (06381651)
• Aviva Investors Gr Spv 11 Limited (06885998)
• Aviva Investors Gr Spv 12 Limited (03824389)
• Aviva Investors Gr Spv 4 Limited (03824405)
• Aviva Investors Gr Spv 13 Limited (07462673)
• Aviva Investors Gr Spv 14 Limited (07462684)

Check this company on Companies House.