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Nom	Aviva Investors GR SPV 5 Limited
Adresse	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04466851 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Emlor Property NO. 1 Limited Retirement Living Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Aviva Investors Ground Rent Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07604385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Coles, Andrew Michael Whittington Road, New Milton, England Status: Active Notified: 12/11/2019 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 16/02/2024 Role: Corporate-Secretary Companies House Number: 05988785

Littman, Ben New Milton, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 02/1980 Occupation: Development Manager Role: Director Country of Residence: England Nationality: British

Mainstay (secretaries) Limited, Worcester, England Status: Active Notified: 28/04/2016 Role: Secretary Nationality: British

Monkhouse, Mark Edward Whittington Road, New Milton, England Status: Active Notified: 28/04/2016 Date of Birth: 07/1971 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

GB Mainstay (secretaries) Limited Whittington Road, Worcester, England, WR5 2ZX Status: Ceased Notified: 28/04/2016 Ceased: 16/02/2024 Role: Corporate-Secretary Companies House Number: 04458913

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Aviva Investors GR SPV 5 Limited

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Persons with Significant Control (1)

Officers (6)