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 4
  • 1
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (29 offsprings)
    Officer
    2022-09-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Potter, Helen
    German born in October 1982
    Individual (59 offsprings)
    Officer
    2022-09-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-04-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    St Helens, 1 Undershaft, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Jones, Janet Clare
    Individual
    Officer
    2009-04-23 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 2
    Tilly, Andrew Jeremy
    Director born in May 1963
    Individual (36 offsprings)
    Officer
    2009-04-23 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Monkhouse, Mark Edward
    Associate Director born in July 1971
    Individual (16 offsprings)
    Officer
    2016-04-28 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Laxton, Christopher James Wentworth, Mr
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2012-09-15
    OF - Director → CIF 0
  • 5
    Urwin, Christopher James
    Property Researcher born in April 1978
    Individual (1 offspring)
    Officer
    2013-02-04 ~ 2019-11-12
    OF - Director → CIF 0
  • 6
    Lindsey, Joel Mark Woodliffe
    Fund Maanger born in September 1975
    Individual
    Officer
    2012-10-01 ~ 2014-05-08
    OF - Director → CIF 0
  • 7
    Gottlieb, Julius
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2015-08-04
    OF - Director → CIF 0
  • 8
    Donaldson, Graham William
    Director born in May 1964
    Individual (35 offsprings)
    Officer
    2009-04-23 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    2014-05-30 ~ 2019-10-11
    OF - Director → CIF 0
  • 10
    Coles, Andrew Michael
    Director born in December 1981
    Individual (21 offsprings)
    Officer
    2019-11-12 ~ 2022-09-15
    OF - Director → CIF 0
  • 11
    Borello, Michael
    Surveyor born in February 1986
    Individual (32 offsprings)
    Officer
    2020-05-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 12
    Mills, Garry Peter
    Real Estate Investment Analysis born in May 1982
    Individual
    Officer
    2018-04-05 ~ 2020-12-15
    OF - Director → CIF 0
  • 13
    Gardiner, Neil Johnston
    Company Director born in August 1966
    Individual (15 offsprings)
    Officer
    2011-10-31 ~ 2013-02-04
    OF - Director → CIF 0
  • 14
    Perry, David Keith
    Managing Director born in March 1960
    Individual (7 offsprings)
    Officer
    2015-08-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 15
    SOMER RENTS LIMITED - now
    SOMER RENTS LIMITED - 2009-09-23
    Echq 34, York Way, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-10-31 ~ 2016-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS GR SPV2 LIMITED

Previous name
MP REVERSIONS (NO.10) LIMITED - 2011-11-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
165 GBP2020-01-01 ~ 2020-12-31
14,627 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-19,597 GBP2020-01-01 ~ 2020-12-31
-14,512 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-19,432 GBP2020-01-01 ~ 2020-12-31
91,499 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,932 GBP2020-01-01 ~ 2020-12-31
-7,932 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-27,364 GBP2020-01-01 ~ 2020-12-31
83,567 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-23,491 GBP2020-01-01 ~ 2020-12-31
81,465 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-23,491 GBP2020-01-01 ~ 2020-12-31
81,465 GBP2019-01-01 ~ 2019-12-31
Debtors
186,860 GBP2020-12-31
213,729 GBP2019-12-31
Total Borrowings
Current
-132,192 GBP2020-12-31
-132,192 GBP2019-12-31
Other Creditors
Current
-18,674 GBP2020-12-31
-22,052 GBP2019-12-31
Creditors
Current
-150,866 GBP2020-12-31
-154,244 GBP2019-12-31
Net Current Assets/Liabilities
35,994 GBP2020-12-31
59,485 GBP2019-12-31
Equity
Called up share capital
80,891 GBP2020-12-31
80,891 GBP2019-12-31
Retained earnings (accumulated losses)
-44,897 GBP2020-12-31
-21,406 GBP2019-12-31
Equity
35,994 GBP2020-12-31
59,485 GBP2019-12-31
Called up share capital, Restated amount
80,891 GBP2018-12-31
Restated amount
-102,871 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-23,491 GBP2020-01-01 ~ 2020-12-31
81,465 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
15,610 GBP2020-01-01 ~ 2020-12-31
10,722 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2020-01-01 ~ 2020-12-31
-2,366 GBP2019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2020-12-31
75 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
186,860 GBP2020-12-31
213,579 GBP2019-12-31
Other Debtors
Current
0 GBP2020-12-31
75 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
186,860 GBP2020-12-31
213,729 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
18,079 GBP2020-12-31
17,509 GBP2019-12-31
Equity
Called up share capital
80,891 GBP2020-12-31
80,891 GBP2019-12-31
Trade Creditors/Trade Payables
-22,052 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
  • AVIVA INVESTORS GR SPV2 LIMITED
    Info
    MP REVERSIONS (NO.10) LIMITED - 2011-11-29
    Registered number 06886064
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2009-04-23 and dissolved on 2023-06-07 (14 years 1 month). The company status is Dissolved.
    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.