AVIVA INVESTORS GR SPV 15 LIMITED
05876009 · Active · Ltd · 20 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 18 Jul 2027 (last filed 4 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
18 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AVIVA INVESTORS GR SPV 15 LIMITED
05876009Active· Ltd· England Wales· 2006-07-13Incorporated 2006-07-13Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- INNOVUS COMPANY SECRETARIES LIMITED· Corporate SecretaryAppointed 2024-02-16
- MAINSTAY (SECRETARIES) LIMITED· Corporate SecretaryResigned 2024-02-16
- LITTMAN, Ben· DirectorAppointed 2023-03-06
- BORELLO, Michael· DirectorResigned 2023-03-06
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2024-02-16
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COLES, Andrew Michael
Director
- Appointed
- 2019-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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LITTMAN, Ben
Director
- Appointed
- 2023-03-06
- Nationality
- British
- Residence
- England
- Born
- 02/1980
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MONKHOUSE, Mark Edward
Director
- Appointed
- 2016-04-28
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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DENT, Laurence
Secretary
- Appointed
- 2007-12-31
- Resigned
- 2010-12-31
- Nationality
- British
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DOUGLAS, Robert Granville
Secretary
- Appointed
- 2006-07-13
- Resigned
- 2007-12-31
- Nationality
- British
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ARCADIS ASSET MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2015-12-23
- Resigned
- 2016-04-28
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-09-06
- Resigned
- 2015-12-23
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MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary
- Appointed
- 2016-04-28
- Resigned
- 2024-02-16
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BAIRD, Alastair George
Director
- Appointed
- 2010-02-04
- Resigned
- 2015-12-23
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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BORELLO, Michael
Director
- Appointed
- 2020-05-27
- Resigned
- 2023-03-06
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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BOYES, Steven John
Director
- Appointed
- 2007-06-11
- Resigned
- 2010-01-06
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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BROOKE, Richard John Russell
Director
- Appointed
- 2006-07-13
- Resigned
- 2010-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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BROWN, Graham Marshall
Director
- Appointed
- 2006-07-13
- Resigned
- 2006-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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CLARE, Mark Sydney
Director
- Appointed
- 2007-06-11
- Resigned
- 2010-01-06
- Nationality
- British
- Born
- 08/1957
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COLLINS, Adrian Paul
Director
- Appointed
- 2010-02-04
- Resigned
- 2015-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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DEARDS, Russell Alan
Director
- Appointed
- 2009-07-21
- Resigned
- 2010-02-04
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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DENT, Laurence
Director
- Appointed
- 2007-06-11
- Resigned
- 2010-01-06
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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FENTON, Clive
Director
- Appointed
- 2007-06-11
- Resigned
- 2010-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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HILL, Barry Steven
Director
- Appointed
- 2015-12-23
- Resigned
- 2019-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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HOGARTH, Ian
Director
- Appointed
- 2009-07-21
- Resigned
- 2010-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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LOCKE, Gregson Horace
Director
- Appointed
- 2006-07-13
- Resigned
- 2007-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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MILLS, Garry Peter
Director
- Appointed
- 2018-04-05
- Resigned
- 2020-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1982
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PAIN, Mark Andrew
Director
- Appointed
- 2007-06-11
- Resigned
- 2009-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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PERRY, Keith David
Director
- Appointed
- 2015-12-23
- Resigned
- 2016-04-28
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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URWIN, Christopher James
Director
- Appointed
- 2015-12-23
- Resigned
- 2019-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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