AI

AVIVA INVESTORS GR SPV2 LIMITED

Dissolved

Company number 06886064

London · Incorporated 23 April 2009

30 Finsbury Square, London, EC2A 1AG

Last updated on 19 September 2026

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

Status
Dissolved
Company age
17 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.10) LIMITED · 23 April 2009 – 29 November 2011

Company overview

AVIVA INVESTORS GR SPV2 LIMITED, a private limited company registered in England and Wales, was dissolved on 7 June 2023 having been incorporated on 23 April 2009. It changed its name from MP REVERSIONS (NO.10) LIMITED on 23 April 2009. Its registered office is at 30 Finsbury Square, London, EC2A 1AG. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Aviva Investors Ground Rent Holdco Limited, which holds 75-100% of the shares. The board consists of two British directors: BYE, Karina Jane (appointed 15 September 2022) and POTTER, Helen (appointed 15 September 2022). MAINSTAY (SECRETARIES) LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2020, on 21 June 2021. 88 filings are recorded against the company at Companies House, most recently a gazette filing on 7 June 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • AVIVA INVESTORS GROUND RENT HOLDCO LIMITED (100.0%)
Total shares
10
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10 — —
Total 10

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED ORDINARY 10 100.00% 10 100.00%
Total 10 100% 10 100%

Officers

PH
POTTER, Helen
Director
15 September 2022
BK
BYE, Karina Jane
Director
15 September 2022
ML
MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary
28 April 2016
BM
BORELLO, Michael
Director · Resigned
27 May 2020
CA
COLES, Andrew Michael
Director · Resigned
12 November 2019
MG
MILLS, Garry Peter
Director · Resigned
5 April 2018
MM
MONKHOUSE, Mark Edward
Director · Resigned
28 April 2016
PD
PERRY, David Keith
Director · Resigned
4 August 2015
HB
HILL, Barry Steven
Director · Resigned
30 May 2014
UC
URWIN, Christopher James
Director · Resigned
4 February 2013
LJ
LINDSEY, Joel Mark Woodliffe
Director · Resigned
1 October 2012
GJ
GOTTLIEB, Julius
Director · Resigned
31 October 2011
GN
GARDINER, Neil Johnston
Director · Resigned
31 October 2011
LC
LAXTON, Christopher James Wentworth, Mr
Director · Resigned
31 October 2011
DG
DORCHESTER GROUND RENT MANAGEMENT LIMITED
Corporate Secretary · Resigned
31 October 2011
JJ
JONES, Janet Clare
Secretary · Resigned
23 April 2009
DG
DONALDSON, Graham William
Director · Resigned
23 April 2009
TA
TILLY, Andrew Jeremy
Director · Resigned
23 April 2009

Persons with significant control

PS
Aviva Investors Ground Rent Holdco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

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

Filing history

Gazette Dissolved Liquidation
Gazette
7 June 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 March 2023 View
Change Sail Address Company With New Address
Address
31 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 October 2022 View
Resolution
Resolution
12 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2022 View
Resolution
Resolution
9 May 2022 View
Change Person Director Company With Change Date
Officers
4 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2021 View
Resolution
Resolution
23 November 2021 View
Legacy
Insolvency
23 November 2021 View
Resolution
Resolution
23 November 2021 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
10 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
21 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
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Appoint Person Director Company With Name 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
1 May 2015 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Capital Allotment Shares
Capital
30 October 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Change Person Director Company With Change Date
Officers
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 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
22 May 2012 View
Legacy
Miscellaneous
31 January 2012 View
Legacy
Miscellaneous
31 January 2012 View
Legacy
Miscellaneous
31 January 2012 View
Legacy
Miscellaneous
31 January 2012 View
Legacy
Miscellaneous
30 January 2012 View
Legacy
Miscellaneous
30 January 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Appoint Corporate Secretary Company With Name
Officers
16 December 2011 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
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
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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