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AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED

Company summary

Company number: 09988845
Status: ACTIVE
Incorporated / age: 4 February 201610 years
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 03:26 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
Dormant Company
Previous company names
COW REAL ESTATE INVESTMENT GENERAL PARTNER LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE Registration number 2084205	Secretary	30 Oct 2023				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
LITTLEMORE, Charlie Robert John ACTIVE	Director	19 Apr 2024		United Kingdom	October 1997	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MCPHAIL, Kristoffer Malcolm ACTIVE	Director	09 Jan 2020		United Kingdom	May 1981	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
WITHERALL, Thomas Howard ACTIVE	Director	09 Jan 2020		United Kingdom	May 1987	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
APPLEYARD, Andrew Charles RESIGNED	Director	04 Feb 2016	17 Aug 2018	United Kingdom	September 1965	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
BORELLO, Michael RESIGNED	Director	06 Jan 2023	19 Apr 2024	England	February 1986	St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
COBOURNE, Julian Miles RESIGNED	Director	24 Jun 2019	09 Jan 2020	England	July 1969	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
GOSSLING, Isabel RESIGNED	Director	21 Jan 2020	14 Apr 2022	United Kingdom	December 1980	St Helens, 1 Undershaft, London, England, EC3P 3DQ, England
GREEN, Paula RESIGNED	Director	31 Aug 2018	24 Jun 2019	United Kingdom	December 1973	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MILLS, Garry Peter RESIGNED	Director	04 Feb 2016	24 Jun 2019	United Kingdom	May 1982	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
NEVITT, Mark RESIGNED	Director	04 Feb 2016	26 May 2017	United Kingdom	July 1970	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
RICHARDSON, Henry RESIGNED	Director	24 Jun 2019	09 Jan 2020	England	September 1977	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 2084205
Role: Secretary
Appointed on: 30 Oct 2023
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

MCPHAIL, Kristoffer Malcolm ACTIVE
Role: Director
Appointed on: 09 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

WITHERALL, Thomas Howard ACTIVE
Role: Director
Appointed on: 09 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom