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
    Associate Director born in July 1971
    Individual (16 offsprings)
    Officer
    2016-04-28 ~ now
    OF - director → CIF 0
  • 2
    Coles, Andrew Michael
    Director born in December 1981
    Individual (21 offsprings)
    Officer
    2019-11-12 ~ now
    OF - director → CIF 0
  • 3
    Littman, Ben
    Development Manager born in February 1980
    Individual (25 offsprings)
    Officer
    2023-03-06 ~ now
    OF - director → CIF 0
  • 4
    80, Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    80, Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2024-02-16 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Wrightson, Gilbert Kevin
    Individual
    Officer
    2009-04-03 ~ 2011-08-01
    OF - secretary → CIF 0
  • 2
    Laxton, Christopher James Wentworth, Mr
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2012-09-15
    OF - director → CIF 0
  • 3
    Urwin, Christopher James
    Property Researcher born in April 1978
    Individual (1 offspring)
    Officer
    2013-02-04 ~ 2019-11-12
    OF - director → CIF 0
  • 4
    Lindsey, Joel Mark Woodliffe
    Fund Manager born in September 1975
    Individual
    Officer
    2012-10-01 ~ 2014-05-08
    OF - director → CIF 0
  • 5
    Gottlieb, Julius
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2015-08-04
    OF - director → CIF 0
  • 6
    Leitch, Alistair Mcleod
    Director born in February 1954
    Individual
    Officer
    2009-04-03 ~ 2011-08-01
    OF - director → CIF 0
  • 7
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    2014-05-30 ~ 2019-10-11
    OF - director → CIF 0
  • 8
    Watson, John Knowlton
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    2009-04-03 ~ 2011-08-01
    OF - director → CIF 0
  • 9
    Borello, Michael
    Surveyor born in February 1986
    Individual (32 offsprings)
    Officer
    2020-05-27 ~ 2023-03-06
    OF - director → CIF 0
  • 10
    Mills, Garry Peter
    Real Estate Investment Analysis born in May 1982
    Individual
    Officer
    2018-04-05 ~ 2020-12-15
    OF - director → CIF 0
  • 11
    Gardiner, Neil Johnston
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    2011-08-01 ~ 2013-02-04
    OF - director → CIF 0
  • 12
    Stoker, Peter John
    Director born in May 1956
    Individual (10 offsprings)
    Officer
    2009-04-03 ~ 2011-07-31
    OF - director → CIF 0
  • 13
    Perry, David Keith
    Managing Director born in March 1960
    Individual (7 offsprings)
    Officer
    2015-08-04 ~ 2016-04-28
    OF - director → CIF 0
  • 14
    SOMER RENTS LIMITED - now
    SOMER RENTS LIMITED - 2009-09-23
    Echq 34, York Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 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
    James Fletcher, Whittington Hall, Whittington Road, Worcester, England
    Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-04-28 ~ 2024-02-16
    PE - secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS GR SPV1 LIMITED

Previous name
BELLWAY VII LIMITED - 2011-08-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
446,718 GBP2021-01-01 ~ 2021-12-31
455,653 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-32,813 GBP2021-01-01 ~ 2021-12-31
-29,589 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
217,905 GBP2021-01-01 ~ 2021-12-31
-231,936 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-310,932 GBP2021-01-01 ~ 2021-12-31
-310,932 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-93,027 GBP2021-01-01 ~ 2021-12-31
-542,868 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-218,797 GBP2021-01-01 ~ 2021-12-31
-89,602 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-311,824 GBP2021-01-01 ~ 2021-12-31
-632,470 GBP2020-01-01 ~ 2020-12-31
Investment Property
10,519,000 GBP2021-12-31
10,715,000 GBP2020-12-31
Debtors
744,428 GBP2021-12-31
1,131,081 GBP2020-12-31
Creditors
Current
-5,819,759 GBP2021-12-31
-6,279,785 GBP2020-12-31
Total Assets Less Current Liabilities
5,443,669 GBP2021-12-31
5,566,296 GBP2020-12-31
Net Assets/Liabilities
4,500,185 GBP2021-12-31
4,812,009 GBP2020-12-31
Equity
Called up share capital
1,727,398 GBP2021-12-31
1,727,398 GBP2020-12-31
1,727,398 GBP2019-12-31
Retained earnings (accumulated losses)
2,772,787 GBP2021-12-31
3,084,611 GBP2020-12-31
3,717,081 GBP2019-12-31
Equity
4,500,185 GBP2021-12-31
4,812,009 GBP2020-12-31
5,444,479 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-311,824 GBP2021-01-01 ~ 2021-12-31
-632,470 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
-48,999 GBP2021-01-01 ~ 2021-12-31
-125,021 GBP2020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
10,519,000 GBP2021-12-31
10,715,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
46,234 GBP2021-12-31
3,060 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
639,687 GBP2021-12-31
1,085,571 GBP2020-12-31
Other Debtors
Current
41,678 GBP2021-12-31
35,284 GBP2020-12-31
Prepayments/Accrued Income
Current
16,829 GBP2021-12-31
7,166 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
744,428 GBP2021-12-31
1,131,081 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
300,721 GBP2021-12-31
152,491 GBP2020-12-31
Equity
Called up share capital
1,727,398 GBP2021-12-31
1,727,398 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
404,736 GBP2021-12-31
399,062 GBP2020-12-31
Between two and five year
1,618,944 GBP2021-12-31
1,596,246 GBP2020-12-31
More than five year
78,832,333 GBP2021-12-31
78,798,140 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,856,013 GBP2021-12-31
80,793,448 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
  • AVIVA INVESTORS GR SPV1 LIMITED
    Info
    BELLWAY VII LIMITED - 2011-08-10
    Registered number 06869612
    80 Fenchurch Street, London EC3M 4AE
    Private Limited Company incorporated on 2009-04-03 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.