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Aviva Investors Gr Spv17 Limited

04441176

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 17/05/2002

Previously known as

Citystyle Limited · until 27/07/2017
Sandco 748 Limited · until 02/08/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Mark Edward Monkhouse

director · Since 29/06/2017

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Mr Andrew Michael Coles

director · Since 12/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 20 other boards

Mr Ben Littman

director · Since 06/03/2023

DEVELOPMENT MANAGER

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Innovus Company Secretaries Limited

secretary · Since 16/02/2024

BRITISH

Also on 1288 other boards

Mark Edward Monkhouse

director · Since 29/06/2017

British · England · Age 55

Andrew Michael Coles

director · Since 12/11/2019

British · United Kingdom · Age 44

Ben Littman

director · Since 06/03/2023

British · England · Age 46

Innovus Company Secretaries Limited

corporate secretary · Since 16/02/2024

Reg: 05988785

Also on 1288 other boards

Former

Ward Hadaway Incorporations Limited

corporate nominee director · Resigned 29/05/2002

Ward Hadaway Company Secretarial Services Limited

corporate nominee secretary · Resigned 29/05/2002

Colin Albert Dearlove

director · Resigned 27/04/2006

Anthony Mccarrick

director · Resigned 01/10/2007

Mark Andrew Pain

director · Resigned 21/07/2009

Laurence Dent

secretary · Resigned 31/12/2010

Ian Hogarth

director · Resigned 22/07/2011

Russell Alan Deards

director · Resigned 31/08/2011

Neil Cooper

director · Resigned 19/01/2017

Barratt Corporate Secretarial Services Limited

corporate secretary · Resigned 29/06/2017

Kamalprit Kaur Bains

director · Resigned 29/06/2017

Barratt Corporate Secretarial Services Limited

corporate director · Resigned 29/06/2017

Barry Steven Hill

director · Resigned 11/10/2019

Christopher James Urwin

director · Resigned 12/11/2019

Garry Peter Mills

director · Resigned 15/12/2020

Michael Borello

director · Resigned 06/03/2023

Mainstay (Secretaries) Limited

corporate secretary · Resigned 16/02/2024

Persons with Significant Control

Aviva Investors Ground Rent Holdco Limited

75–100% shares

St Helens, 1 Undershaft, London, EC3P 3DQ

Reg: 7604385 · Companies House · Limited Company

Notified 13/02/2017

Former PSCs

Barratt Developments P L C

Ceased 13/02/2017

Change History

post townLondon
2026-08-10

LONDON

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line180 Fenchurch Street
2026-08-10

80 FENCHURCH STREET

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-08-10
officer appointedCOLES, Andrew Michael
2026-08-10
officer appointedLITTMAN, Ben
2026-08-10
officer appointedMONKHOUSE, Mark Edward
2026-08-10

CompanyRankvs 3345+ SIC 74990 peers
53

Financial strength98th percentile among SIC peers · 25/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

financial statements in the UK, which includes the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the c

Key FinancialsYear ending 31/12/2021

Turnover

£216k

Annual revenue

Net Worth

£2.9M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£511k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£499k

Admin Expenses

£249k

Operating Profit

-£244k

Profit After Tax

-£537k

0avg. employees
Prepared with CCH Software