CompanyTrack
A

AVIVA INVESTORS GR SPV17 LIMITED

Active London

Non-trading company

0 employees
Non-trading company
A

AVIVA INVESTORS GR SPV17 LIMITED

Non-trading company

Founded 17 May 2002 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 22 Jul 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £-3.67M £2.15M 2024 year on year
Total assets £3.76M £2.07M 2024 year on year
Total Liabilities £7.44M £75.62K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover AVIVA INVESTORS GR SPV17 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£3.67M

Decreased by £2.15M (-141%)

Total Liabilities

£7.44M

Increased by £75.62k (+1%)

Turnover

£272.03k

Decreased by £5.95k (-2%)

Employees

N/A

Debt Ratio

198%

Increased by 72 (+57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,898,497 Shares £2.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 20172,898,497£2.90m£1

Officers

Officers

4 active 17 resigned
Status
Andrew Michael ColesDirectorBritishUnited Kingdom4412 Nov 2019Active
Ben LittmanDirectorBritishEngland466 Mar 2023Active
Innovus Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown16 Feb 2024Active
Mark Edward MonkhouseDirectorBritishEngland5429 Jun 2017Active

Shareholders

Shareholders (2)

Aviva Investors Ground Rent Holdco Limited
100.0%
2,898,4983 Oct 2017
Bdw Trading Limited
0.0%
03 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aviva Investors Ground Rent Holdco Limited

United Kingdom

Active
Notified 13 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Barratt Developments P L C

Ceased 13 Feb 2017

Ceased

Group Structure

Group Structure

AVIVA INVESTORS GROUND RENT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS GROUND RENT GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
AVIVA INVESTORS GR SPV17 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-27 with updatesView(4 pages)
22 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
10 Mar 2025AccountsAnnual accounts made up to 2023-12-31View(36 pages)
18 Nov 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
18 Nov 2024OfficersChange to director Mr Andrew Michael Coles on 2024-11-18View(2 pages)
29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-27 with updates

22 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

10 Mar 2025 Accounts

Annual accounts made up to 2023-12-31

18 Nov 2024 Officers

Change Corporate Secretary Company With Change Date

18 Nov 2024 Officers

Change to director Mr Andrew Michael Coles on 2024-11-18

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-27 with updates

4 months ago on 29 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 22 Jul 2025

Annual accounts made up to 2023-12-31

11 months ago on 10 Mar 2025

Change Corporate Secretary Company With Change Date

1 years ago on 18 Nov 2024

Change to director Mr Andrew Michael Coles on 2024-11-18

1 years ago on 18 Nov 2024