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Aviva Investors Gr Spv 5 Limited

04466851

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 21/06/2002

Previously known as

Emlor Property No.1 Limited · until 20/01/2012
Retirement Living Limited · until 09/02/2009
Emlor Property No. 1 Limited · until 09/02/2009
Retirement Living Limited · until 06/02/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Edward Monkhouse

director · Since 28/04/2016

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 28/04/2016

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/06/2002

Dean Marlow

secretary · Resigned 11/02/2009

Clinton James Mccarthy

director · Resigned 22/12/2011

Spencer John Mccarthy

director · Resigned 22/12/2011

Nigel Anthony Lawrence

secretary · Resigned 22/12/2011

Dean Marlow

director · Resigned 22/12/2011

Chris James Wentworth Laxton

director · Resigned 15/09/2012

Joel Mark Woodliffe Lindsey

director · Resigned 08/05/2014

Julius Gottleib

director · Resigned 04/08/2015

Dorchester Groun Rent Management Limited

corporate secretary · Resigned 28/04/2016

David Keith Perry

director · Resigned 28/04/2016

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
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 7604385 · Companies House · Limited Company

Notified 06/04/2016

Change History

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
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line180 Fenchurch Street
2026-08-10

80 FENCHURCH STREET

post townLondon
2026-08-10

LONDON

CompanyRankvs 72653+ SIC 68209 peers
48

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
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.

Employees3/15 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

£533k

Annual revenue

Net Worth

£8.1M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£866k

Bottom line earnings

Net Current Assets

-£6.3M

Working capital

Current Assets

Current Liabilities

£6.8M

Debtors

£494k

Admin Expenses

£31k

Operating Profit

-£478k

Profit After Tax

-£1.2M

0avg. employees

Balance Sheet

Assets less current liabilities£10.0M
Prepared with CCH Software