AVIVA INVESTORS GR SPV 12 LIMITED
Company Number 03824389
Status
Active
Incorporated
August 12, 1999
Entity Type
Ltd
Registered Office
80 Fenchurch Street
London
EC3M 4AE
68209
Previous Names
EMLOR PROPERTY NO.4 LIMITED
Ceased on Jan 13, 2014
EMLOR RETIREMENT HOMES LIMITED
Ceased on Jan 16, 2013
MCCARTHY LIFESTYLE HOMES LIMITED
Ceased on Aug 14, 2000
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Aug 26, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
AVIVA INVESTORS GR SPV 12 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03824389, this organization has been active since August 1999. Primarily in the 68209 sector, the business maintains its official headquarters at 80 Fenchurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Aug 19, 2025
Accounts
Jul 22, 2025
Accounts
Mar 10, 2025
Officers
Nov 18, 2024
Address
Nov 18, 2024
Officers
Nov 18, 2024
Officers
Nov 18, 2024
Officers
Nov 18, 2024
Confirmation Statement
Aug 13, 2024
Officers
May 22, 2024
Accounts
Apr 21, 2024
Persons With Significant Control
Apr 9, 2024
Officers
Feb 19, 2024
Officers
Feb 19, 2024
Address
Feb 18, 2024
Address
Nov 20, 2023
Confirmation Statement
Aug 14, 2023
Address
May 16, 2023
Address
Apr 17, 2023
Officers
Mar 13, 2023
Officers
Mar 13, 2023
Address
Jan 9, 2023
Confirmation Statement
Aug 15, 2022
Accounts
Aug 2, 2022
Address
Jul 18, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
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
Board & Leadership
Board Retention
18%
over 27 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
corporate secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
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