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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Monkhouse, Mark Edward
    Born in July 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Littman, Ben
    Born in February 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Coles, Andrew Michael
    Born in December 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Borello, Michael
    Surveyor born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 2
    Miles, Glyn Malcolm
    Director born in August 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Donaldson, Graham William
    Director born in May 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Perry, David Keith
    Managing Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 5
    Mills, Garry Peter
    Real Estate Investment Analysis born in May 1982
    Individual
    Officer
    icon of calendar 2018-04-05 ~ 2020-12-15
    OF - Director → CIF 0
  • 6
    Tilly, Andrew Jeremy
    Director born in May 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2019-10-11
    OF - Director → CIF 0
  • 8
    Laxton, Christopher James Wentworth, Mr
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2012-09-15
    OF - Director → CIF 0
  • 9
    Jones, Janet Clare
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 10
    Urwin, Christopher James
    Property Researcher born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2019-11-12
    OF - Director → CIF 0
  • 11
    Gardiner, Neil Johnston
    Company Director born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2013-02-04
    OF - Director → CIF 0
  • 12
    Lindsey, Joel Mark Woodliffe
    Fund Manager born in September 1975
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-08
    OF - Director → CIF 0
  • 13
    Gottlieb, Julius
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2015-08-04
    OF - Director → CIF 0
  • 14
    SOMER RENTS LIMITED - now
    SOMER RENTS LIMITED - 2009-09-23
    icon of addressEchq, 34 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-31 ~ 2016-04-28
    PE - Secretary → CIF 0
  • 15
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressJames Fletcher, Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (3 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-04-28 ~ 2024-02-16
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS GR SPV3 LIMITED

Previous name
MP REVERSIONS (NO.108) LIMITED - 2011-11-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
229,930 GBP2021-01-01 ~ 2021-12-31
230,639 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-129,780 GBP2021-01-01 ~ 2021-12-31
-90,329 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-125,952 GBP2021-01-01 ~ 2021-12-31
-36,543 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-179,327 GBP2021-01-01 ~ 2021-12-31
-179,327 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-305,279 GBP2021-01-01 ~ 2021-12-31
-215,870 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-88,376 GBP2021-01-01 ~ 2021-12-31
2,838 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-393,655 GBP2021-01-01 ~ 2021-12-31
-213,032 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-393,655 GBP2021-01-01 ~ 2021-12-31
-213,032 GBP2020-01-01 ~ 2020-12-31
Investment Property
6,173,000 GBP2021-12-31
6,375,000 GBP2020-12-31
Debtors
119,706 GBP2021-12-31
151,543 GBP2020-12-31
Total Borrowings
Current
-2,988,778 GBP2021-12-31
-2,988,778 GBP2020-12-31
Other Creditors
Current
-344,423 GBP2021-12-31
-272,981 GBP2020-12-31
Creditors
Current
-3,333,201 GBP2021-12-31
-3,261,759 GBP2020-12-31
Net Current Assets/Liabilities
-3,213,495 GBP2021-12-31
-3,110,216 GBP2020-12-31
Total Assets Less Current Liabilities
2,959,505 GBP2021-12-31
3,264,784 GBP2020-12-31
Net Assets/Liabilities
2,431,355 GBP2021-12-31
2,825,010 GBP2020-12-31
Equity
Called up share capital
996,259 GBP2021-12-31
996,259 GBP2020-12-31
Retained earnings (accumulated losses)
1,435,096 GBP2021-12-31
1,828,751 GBP2020-12-31
Equity
2,431,355 GBP2021-12-31
2,825,010 GBP2020-12-31
Restated amount
2,041,783 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-213,032 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
16,888 GBP2021-01-01 ~ 2021-12-31
11,120 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-50,499 GBP2021-01-01 ~ 2021-12-31
-54,910 GBP2020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
6,173,000 GBP2021-12-31
6,375,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
45,072 GBP2021-12-31
92,307 GBP2020-12-31
Other Debtors
Current
69,947 GBP2021-12-31
57,412 GBP2020-12-31
Prepayments/Accrued Income
Current
4,687 GBP2021-12-31
1,824 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
119,706 GBP2021-12-31
Current, Amounts falling due within one year
151,543 GBP2020-12-31
Amounts owed to group undertakings
Current
201,367 GBP2021-12-31
117,905 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
123,625 GBP2021-12-31
102,251 GBP2020-12-31
Equity
Called up share capital
996,259 GBP2021-12-31
996,259 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
227,067 GBP2021-12-31
227,067 GBP2020-12-31
Between two and five year
908,268 GBP2021-12-31
908,268 GBP2020-12-31
More than five year
57,029,571 GBP2021-12-31
57,256,638 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,164,906 GBP2021-12-31
58,391,973 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
  • AVIVA INVESTORS GR SPV3 LIMITED
    Info
    MP REVERSIONS (NO.108) LIMITED - 2011-11-29
    Registered number 06654618
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2008-07-23 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.