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AVIVA INVESTORS GR SPV 11 LIMITED

Active

Company number 06885998

London, United Kingdom · Incorporated 23 April 2009

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

Last updated on 14 September 2026

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

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2013

Company history

Previous company names

MP REVERSIONS (NO.7) LIMITED · 23 April 2009 – 21 August 2013

Company overview

**AVIVA INVESTORS GR SPV 11 LIMITED** is an active private limited company incorporated on 23 April 2009 and registered in England and Wales. The company’s registered office is at 80 Fenchurch Street, London, EC3M 4AE. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by Aviva Investors Ground Rent Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Mark Edward Monkhouse (appointed 2016) and Andrew Michael Coles (appointed 2019). Innovus Company Secretaries Limited acts as corporate secretary.

Full accounts for the period ended 31 December 2024 were filed on 22 July 2025. The next accounts are due by 30 September 2026. The most recent confirmation statement, incorporating updates, was filed on 24 April 2026 and the next is due by 7 May 2027.

There are no charges, no insolvency history and the company has never been liquidated.

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 April 2026
Next due
7 May 2027
8 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
26 November 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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