AVIVA INVESTORS GR SPV3 LIMITED

Company summary

Company number: 06654618
Status: ACTIVE
Incorporated / age: 23 July 200818 years
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 6 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 21:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
MP REVERSIONS (NO.108) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INNOVUS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	16 Feb 2024				Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England
COLES, Andrew Michael ACTIVE	Director	12 Nov 2019		United Kingdom	December 1981	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
LITTMAN, Ben ACTIVE	Director	06 Mar 2023		England	February 1980	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MONKHOUSE, Mark Edward ACTIVE	Director	28 Apr 2016		England	July 1971	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
JONES, Janet Clare RESIGNED	Secretary	23 Jul 2008	31 Oct 2011			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
DORCHESTER GROUND RENT MANAGEMENT LIMITED RESIGNED	Secretary	31 Oct 2011	28 Apr 2016			Echq, 34 York Way, London, N1 9AB
MAINSTAY (SECRETARIES) LIMITED RESIGNED	Secretary	28 Apr 2016	16 Feb 2024			Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England
BORELLO, Michael RESIGNED	Director	27 May 2020	06 Mar 2023	England	February 1986	St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
DONALDSON, Graham William RESIGNED	Director	23 Jul 2008	31 Oct 2011	United Kingdom	May 1964	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
GARDINER, Neil Johnston RESIGNED	Director	31 Oct 2011	04 Feb 2013	England	August 1966	Echq 34, York Way, London, N1 9AB, U
GOTTLIEB, Julius RESIGNED	Director	31 Oct 2011	04 Aug 2015	England	June 1968	Echq 34, York Way, London, N1 9AB
HILL, Barry Steven RESIGNED	Director	30 May 2014	11 Oct 2019	United Kingdom	August 1971	Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England
LAXTON, Christopher James Wentworth, Mr RESIGNED	Director	31 Oct 2011	15 Sep 2012	United Kingdom	July 1960	Echq 34, York Way, London, N1 9AB, Uk
LINDSEY, Joel Mark Woodliffe RESIGNED	Director	01 Oct 2012	08 May 2014	United Kingdom	September 1975	Echq 34, York Way, London, N1 9AB
MILES, Glyn Malcolm RESIGNED	Director	01 Mar 2009	31 Oct 2011	England	August 1957	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
MILLS, Garry Peter RESIGNED	Director	05 Apr 2018	15 Dec 2020	United Kingdom	May 1982	Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England
PERRY, David Keith RESIGNED	Director	04 Aug 2015	28 Apr 2016	England	March 1960	Echq 34, York Way, London, N1 9AB
TILLY, Andrew Jeremy RESIGNED	Director	23 Jul 2008	31 Oct 2011	United Kingdom	May 1963	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
URWIN, Christopher James RESIGNED	Director	04 Feb 2013	12 Nov 2019	United Kingdom	April 1978	Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England

INNOVUS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Feb 2024
Address: Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England

COLES, Andrew Michael ACTIVE
Role: Director
Appointed on: 12 Nov 2019
Country of Residence: United Kingdom
Date of birth: December 1981
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

LITTMAN, Ben ACTIVE
Role: Director
Appointed on: 06 Mar 2023
Country of Residence: England
Date of birth: February 1980
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

MONKHOUSE, Mark Edward ACTIVE
Role: Director
Appointed on: 28 Apr 2016
Country of Residence: England
Date of birth: July 1971
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

JONES, Janet Clare RESIGNED
Role: Secretary
Appointed on: 23 Jul 2008
Resigned on: 31 Oct 2011
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

DORCHESTER GROUND RENT MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 2011
Resigned on: 28 Apr 2016
Address: Echq, 34 York Way, London, N1 9AB

MAINSTAY (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Apr 2016
Resigned on: 16 Feb 2024
Address: Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England

BORELLO, Michael RESIGNED
Role: Director
Appointed on: 27 May 2020
Resigned on: 06 Mar 2023
Country of Residence: England
Date of birth: February 1986
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

DONALDSON, Graham William RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

GARDINER, Neil Johnston RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 04 Feb 2013
Country of Residence: England
Date of birth: August 1966
Address: Echq 34, York Way, London, N1 9AB, U

GOTTLIEB, Julius RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 04 Aug 2015
Country of Residence: England
Date of birth: June 1968
Address: Echq 34, York Way, London, N1 9AB

HILL, Barry Steven RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 11 Oct 2019
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England

LAXTON, Christopher James Wentworth, Mr RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 15 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Echq 34, York Way, London, N1 9AB, Uk

LINDSEY, Joel Mark Woodliffe RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 08 May 2014
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Echq 34, York Way, London, N1 9AB

MILES, Glyn Malcolm RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: August 1957
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

MILLS, Garry Peter RESIGNED
Role: Director
Appointed on: 05 Apr 2018
Resigned on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England

PERRY, David Keith RESIGNED
Role: Director
Appointed on: 04 Aug 2015
Resigned on: 28 Apr 2016
Country of Residence: England
Date of birth: March 1960
Address: Echq 34, York Way, London, N1 9AB

TILLY, Andrew Jeremy RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

URWIN, Christopher James RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 12 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England

Filing history

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