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Aviva Investors 40 Spring Gardens (General Partner) Limited

Aviva Investors 40 Spring Gardens (General Partner) Limited is an active company incorporated on 4 February 2016 with the registered office located in London, City of London. Aviva Investors 40 Spring Gardens (General Partner) Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
09988845
Private limited company
Age
9 years
Incorporated 4 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1981
Director • Assistant Fund Manager • British • Lives in UK • Born in Oct 1997
Director • Assistant Fund Manager • British • Lives in UK • Born in May 1987
Aviva Investors Real Estate Limited
PSC
Shareholders, PSCs & Group Structure
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Aviva Company Secretarial Services Limited and Mr Kristoffer Malcolm McPhail are mutual people.
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Aviva Company Secretarial Services Limited and Mr Kristoffer Malcolm McPhail are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£68
Decreased by £62 (-48%)
Employees
Unreported
Same as previous period
Total Assets
£1.06K
Increased by £68 (+7%)
Total Liabilities
-£71.4K
Increased by £14.84K (+26%)
Net Assets
-£70.34K
Decreased by £14.77K (+27%)
Debt Ratio (%)
6717%
Increased by 1032% (+18%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Inspection Address Changed
1 Year 5 Months Ago on 18 May 2024
Michael Borello Resigned
1 Year 6 Months Ago on 19 Apr 2024
Charlie Littlemore Appointed
1 Year 6 Months Ago on 19 Apr 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Aviva Investors Real Estate Limited (PSC) Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Appointment of Charlie Littlemore as a director on 19 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Michael Borello as a director on 19 April 2024
Submitted on 24 Apr 2024
Change of details for Aviva Investors Real Estate Limited as a person with significant control on 27 March 2024
Submitted on 8 Apr 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Repayment History
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