Who owns AVIVA INVESTORS GR SPV 12 LIMITED?

In the current sources, AVIVA INVESTORS GR SPV 12 LIMITED is connected to AVIVA INVESTORS GROUND RENT HOLDCO LIMITED, Aviva Investors Ground Rent Holdco Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVIVA INVESTORS GR SPV 12 LIMITED's risk level?

WhiteIntel flags AVIVA INVESTORS GR SPV 12 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVIVA INVESTORS GR SPV 12 LIMITED appear across sources?

AVIVA INVESTORS GR SPV 12 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AVIVA INVESTORS GR SPV 12 LIMITED

Name: AVIVA INVESTORS GR SPV 12 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVIVA INVESTORS GR SPV 12 LIMITED, Company, GB

AVIVA INVESTORS GR SPV 12 LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03824389). UBO chain traced 20 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-03824389Inc. 12 Aug 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-08-12
Legal form: ltd
Activity: 68209
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AVIVA INVESTORS GR SPV 12 LIMITED
- AVIVA INVESTORS GROUND RENT HOLDCO LIMITED· beneficial owner100%· via OpenOwnership
- Aviva Investors Ground Rent Holdco Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedDOSSIER

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AVIVA INVESTORS GR SPV 12 LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 03824389
Status: active
Type: ltd
Incorporated: 1999-08-12
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
SIC: 68209

/04

People & control

19 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Aviva Investors Ground Rent Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 16 other companies
- AVIVA INVESTORS GR SPV 10 LIMITEDbeneficial owner
- AVIVA INVESTORS GR SPV 11 LIMITEDbeneficial owner
- AVIVA INVESTORS GR SPV3 LIMITEDbeneficial owner
●
COLES, Andrew Michael
- director · British · appointed 2019-11-12 · Companies House
●
INNOVUS COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2024-02-16 · Companies House
●
LITTMAN, Ben
- director · British · appointed 2023-03-06 · Companies House
●
MONKHOUSE, Mark Edward
- director · British · appointed 2016-04-28 · Companies House
●
BORELLO, Michael
- director · British · appointed 2020-05-27 · resigned · Companies House
●
CROSSBY, Michael William
- director · British · appointed 1999-08-12 · resigned · Companies House
●
DORCHESTER GROUND RENT MANAGEMENT LIMITED
- corporate secretary · appointed 2013-12-19 · resigned · Companies House
●
GOTTLIEB, Julius
- director · British · appointed 2013-12-19 · resigned · Companies House
●
HATCHARD, John Rayner
- secretary · British · appointed 1999-08-12 · resigned · Companies House
- director · British · appointed 1999-08-12 · resigned · Companies House
●
HILL, Barry Steven
- director · British · appointed 2014-05-30 · resigned · Companies House
●
LAWRENCE, Nigel Anthony
- secretary · British · appointed 2007-06-18 · resigned · Companies House
●
LINDSEY, Joel Mark Woodliffe
- director · New Zealand · appointed 2013-12-19 · resigned · Companies House
●
MAINSTAY (SECRETARIES) LIMITED
- corporate secretary · appointed 2016-04-28 · resigned · Companies House
●
MARLOW, Dean
- director · British · appointed 2013-08-01 · resigned · Companies House
●
MCCARTHY, Clinton James
- director · British · appointed 1999-10-14 · resigned · Companies House
●
MCCARTHY, Spencer John
- secretary · British · appointed 1999-10-14 · resigned · Companies House
- director · British · appointed 1999-10-14 · resigned · Companies House
●
MILLS, Garry Peter
- director · British · appointed 2018-04-05 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-08-12 · resigned · Companies House

19 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AVIVA INVESTORS GR SPV 12 LIMITED?: In the current sources, AVIVA INVESTORS GR SPV 12 LIMITED is connected to AVIVA INVESTORS GROUND RENT HOLDCO LIMITED, Aviva Investors Ground Rent Holdco Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVIVA INVESTORS GR SPV 12 LIMITED's risk level?: WhiteIntel flags AVIVA INVESTORS GR SPV 12 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVIVA INVESTORS GR SPV 12 LIMITED appear across sources?: AVIVA INVESTORS GR SPV 12 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVIVA INVESTORS GR SPV 12 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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