SPV1 LIMITED
Overview
| Company Name | SPV1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07620907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPV1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPV1 LIMITED located?
| Registered Office Address | One Edison Rise New Ollerton NG22 9DP Newark Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPV1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 22, 2026 |
| Next Accounts Due On | Jan 22, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 24, 2025 |
What is the status of the latest confirmation statement for SPV1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for SPV1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 24, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 18, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrea Colasanti on Aug 05, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 20, 2023 | 5 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Bradley Hyler as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Zachary Bryan Vaughan as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Rajbinder Singh-Dehal on Feb 21, 2023 | 1 pages | CH03 | ||
Appointment of Mrs Katrina Jamieson as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 21, 2022 | 5 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Peter Dalby as a director on Apr 22, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Zachary Bryan Vaughan on Jun 20, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 22, 2021 | 4 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrea Colasanti as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Natalie Johanna Adomait as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 23, 2020 | 4 pages | AA | ||
Director's details changed for Mr Colin Grant Mckinlay on Mar 20, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Zachary Bryan Vaughan on Jan 25, 2019 | 2 pages | CH01 | ||
Director's details changed for Ms Natalie Johanna Adomait on May 29, 2020 | 2 pages | CH01 | ||
Appointment of Mr Benedict Tobias Annable as a director on May 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kevin O'donnell Mccrain as a director on May 11, 2020 | 1 pages | TM01 | ||
Who are the officers of SPV1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SINGH-DEHAL, Rajbinder | Secretary | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | British | 160363950001 | ||||||||||
| ANNABLE, Benedict Tobias | Director | Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom | United Kingdom | British | 228970180002 | |||||||||
| COLASANTI, Andrea, Mr. | Director | Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom | United Kingdom | Italian | 279066390002 | |||||||||
| HYLER, James Bradley | Director | Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom | England | American | 202532610002 | |||||||||
| JAMIESON, Katrina | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | British | 303839060001 | |||||||||
| MCKINLAY, Colin Grant | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | British | 156396250025 | |||||||||
| TRUSEC LIMITED | Nominee Secretary | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 | ||||||||||
| ADOMAIT, Natalie Johanna | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | Canadian | 221376510014 | |||||||||
| ANEJA, Vikram | Director | New Ollerton NG22 9DP Newark One Edison Rise Notts United Kingdom | England | Canadian | 205778000001 | |||||||||
| BARATTA, Joseph Patrick | Director | Edison Rise New Ollerton NG22 9DP Newark One Nottinghamshire | United Kingdom | United States | 151607210001 | |||||||||
| BASHFORTH, Edward Michael | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire England | United Kingdom | British | 131551840002 | |||||||||
| BURYCH, Andrew | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | Canadian | 199966440001 | |||||||||
| DALBY, Martin Peter | Director | Edison Rise New Ollerton NG22 9DP Newark One Nottinghamshire | United Kingdom | British | 83381250004 | |||||||||
| INGLETT, Paul | Director | Edison Rise New Ollerton NG22 9DP Newark One Nottinghamshire | United Kingdom | British | 81617110003 | |||||||||
| MAWJI-KARIM, Farhad | Director | Edison Rise New Ollerton NG22 9DP Newark One Nottinghamshire England | United Kingdom | British | 166000930001 | |||||||||
| MCCRAIN, Kevin O'Donnell | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | American | 195429180003 | |||||||||
| PIKE, Chad Rustan | Director | Edison Rise New Ollerton NG22 9DP Newark One Nottinghamshire | United Kingdom | British | 87606860002 | |||||||||
| ROBINSON, Anthony Martin | Director | Edison Rise New Ollerton NG22 9DP Newark One Nottinghamshire | England | British | 55873860004 | |||||||||
| SKAAR, Steven Jerry | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | England | British | 195429190001 | |||||||||
| STOLL, Peter Huston | Director | Edison Rise New Ollerton NG22 9DP Newark One Nottinghamshire | United Kingdom | American, | 107030970003 | |||||||||
| VALERI, Andrea | Director | Edison Rise New Ollerton NG22 9DP Newark One Nottinghamshire | England | Italian | 111379810001 | |||||||||
| VAUGHAN, Zachary Bryan | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | Canadian | 201919620024 | |||||||||
| WATERFIELD, David Charles Richard | Director | Lambs Passage EC1Y 8BB London 2 United Kingdom | United Kingdom | British | 69838480001 | |||||||||
| TRUSEC LIMITED | Nominee Director | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 |
Who are the persons with significant control of SPV1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cp Longleat Village Limited | Apr 06, 2016 | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0