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AVIVA INVESTORS GR SPV3 LIMITED

Active

Company number 06654618

London, United Kingdom · Incorporated 23 July 2008

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Last updated on 1 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2013

Company history

Previous company names

MP REVERSIONS (NO.108) LIMITED · 23 July 2008 – 29 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 July 2026
Next due
6 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 April 2016

Funding

1 funding round
20 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 July 2026 View
Change Corporate Secretary Company With Change Date
Officers
10 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Full
Accounts
22 July 2025 View
Accounts With Accounts Type Full
Accounts
10 March 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2024 View
Change Person Director Company With Change Date
Officers
22 May 2024 View
Accounts With Accounts Type Full
Accounts
21 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
19 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Change Person Director Company With Change Date
Officers
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Full
Accounts
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Accounts With Accounts Type Small
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Change Person Director Company With Change Date
Officers
4 February 2019 View
Change Person Director Company With Change Date
Officers
4 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2019 View
Accounts With Accounts Type Small
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Full
Accounts
21 April 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Full
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Capital Allotment Shares
Capital
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Auditors Resignation Company
Auditors
12 December 2012 View
Termination Director Company With Name
Officers
19 November 2012 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Termination Director Company With Name
Officers
14 December 2011 View
Termination Director Company With Name
Officers
14 December 2011 View
Termination Secretary Company With Name
Officers
14 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
14 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2011 View
Change Of Name Notice
Change Of Name
29 November 2011 View
Certificate Change Of Name Company
Change Of Name
29 November 2011 View
Accounts With Accounts Type Dormant
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Accounts With Accounts Type Dormant
Accounts
14 December 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Accounts
4 August 2008 View
Incorporation Company
Incorporation
23 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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