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Companies/03340768

Aviva Investors Gr Spv 7 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aviva Investors Ground Rent Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138461333

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
CorpInnovus Company Secretaries LimitedCurrent secretary
Appointed 2024-02-16 · 2 yrs
+14 others
BL
Ben LittmanCurrent director
Appointed 2023-03-06 · 3 yrs · Development Manager
+27 others
AC
Andrew ColesCurrent director
Appointed 2019-11-12 · 6 yrs · Director
+20 others
MM
Mark MonkhouseCurrent director
Appointed 2016-04-28 · 10 yrs · Associate Director
+15 others
Show 16 historical appointments
MB
Michael BorelloResigned director
Resigned 2020-05-27 · 2 yrs · Surveyor
GM
Garry MillsResigned director
Resigned 2018-04-05 · 2 yrs · Real Estate Investment Analysis
DP
David PerryResigned director
Resigned 2015-08-04 · Managing Director
BH
Barry HillResigned director
Resigned 2014-05-30 · 5 yrs · Chartered Surveyor
CU
Christopher UrwinResigned director
Resigned 2013-02-04 · 6 yrs · Property Researcher
JG
Julius GottliebResigned director
Resigned 2013-02-04 · 2 yrs · Company Director
CorpDorchester Ground Rent Management LimitedResigned secretary
Resigned 2012-11-29 · 3 yrs
JL
Joel LindseyResigned director
Resigned 2012-11-29 · 1 yr · Director
AB
Andrew BarkerResigned director
Resigned 2010-10-01 · 2 yrs · Director
MR
Mark ReynoldsResigned director
Resigned 2010-10-01 · 2 yrs · Director
CorpPemberstone Secretaries LimitedResigned secretary
Resigned 2001-12-01 · 10 yrs
CorpCim Management LimitedResigned secretary
Resigned 1997-07-26 · 4 yrs
CorpSouth Eastern Recovery Assured Homes LimitedResigned director
Resigned 1997-04-03 · 13 yrs
AD
Angie DaviesResigned secretary
Resigned 1997-04-03
CorpFetter Secretaries LimitedResigned secretary
Resigned 1997-03-26
CorpFetter Incorporations LimitedResigned director
Resigned 1997-03-26 · Formation Agent

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active