AWRP SPV LIMITED
Overview
| Company Name | AWRP SPV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08717850 |
| 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 AWRP SPV LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AWRP SPV LIMITED located?
| Registered Office Address | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AWRP SPV LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMEYCESPA (AWRP) SPV LIMITED | Oct 03, 2013 | Oct 03, 2013 |
What are the latest accounts for AWRP SPV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AWRP SPV LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for AWRP SPV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Imran Mohammed Hussain as a director on Jan 13, 2026 | 2 pages | AP01 | ||
Termination of appointment of Roy Kyle as a director on Jan 13, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Appointment of Mr Gregor Robin Quarry Carfrae as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Olalekan Omoniwa as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Appointment of Mr Olalekan Omoniwa as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Daniel Knight as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy James Mihill as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Edward Arthur Wilson as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Director's details changed for Mr Alexander Price on Sep 22, 2023 | 2 pages | CH01 | ||
Appointment of Mr Alexander Price as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip Arthur Skerman as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Appointment of Albany Secretariat Limited as a secretary on Apr 20, 2023 | 2 pages | AP04 | ||
Termination of appointment of Paul James Hatcher as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||
Appointment of Mr Roy Kyle as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicholas John Dawson as a director on Feb 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Appointment of Mr Nicholas John Dawson as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Who are the officers of AWRP SPV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Secretary | 3-5 Charlotte Street M1 4HB Manchester 3rd Floor England |
| 303585870001 | ||||||||||
| CARFRAE, Gregor Robin Quarry | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix England | England | British | 279688840001 | |||||||||
| HUSSAIN, Imran Mohammed | Director | c/o Foresight Group Llp 32 London Bridge Street SE1 9SG London The Shard England | United Kingdom | British | 298436880001 | |||||||||
| MIHILL, Timothy James | Director | London Bridge Street SE1 9SG London The Shard England | United Kingdom | British | 279408990001 | |||||||||
| PRICE, Alexander | Director | c/o Equitix 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England | United Kingdom | British | 257414140002 | |||||||||
| HATCHER, Paul James | Secretary | 3 - 5 Charlotte Street M1 4HB Manchester 3rd Floor England England | 294214120001 | |||||||||||
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom |
| 109588620001 | ||||||||||
| BROWN, Kevin | Director | Bread Street EC4M 9HH London Bow Bells House 1 England | United Kingdom | British | 212517560001 | |||||||||
| CLAPP, Andrew David | Director | 20 Birchin Lane EC3V 9DU London Birchin Court England England | United Kingdom | British | 257120520001 | |||||||||
| COHEN, Gershon Daniel | Director | Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management England | United Kingdom | British | 77776830001 | |||||||||
| COLE, Nicholas Tommy | Director | Cheapside EC2V 6AE London Cheapside House England | United Kingdom | British | 237557420001 | |||||||||
| COLE, Nicholas Tommy | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | 193323380001 | |||||||||
| CONNELLY, John Gerard | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | Scotland | British | 152971000001 | |||||||||
| CONNELLY, John Gerard | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | Scotland | British | 152971000001 | |||||||||
| CONNELLY, John Gerard | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire England | Scotland | British | 152971000001 | |||||||||
| D'ALONZO, Fabio | Director | Charterhouse Square EC1M 6EH London 10 - 11 Welken House England | United Kingdom | Italian | 151189940001 | |||||||||
| DAWSON, Nicholas John | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange England | England | British | 303397640001 | |||||||||
| DAWSON, Nicholas John | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | England | British | 303397640001 | |||||||||
| EDMONDSON, Robert | Director | Speke Road Garston L19 2PH Liverpool The Matchworks England | England | British | 203736680001 | |||||||||
| GHAFOOR, Asif | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | United Kingdom | British | 277343840001 | |||||||||
| GREENWELL, Paul | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | England | British | 161772910001 | |||||||||
| GREENWELL, Paul | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire England | England | British | 161772910001 | |||||||||
| GREGG, Nicholas Mark | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire England | England | British | 144667000001 | |||||||||
| HAUGHEY, William James | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 112704940002 | |||||||||
| KNIGHT, Richard Daniel | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | England | British | 249477030001 | |||||||||
| KYLE, Roy | Director | 32 London Bridge Street SE1 9SG London The Shard England | England | British | 277257900001 | |||||||||
| LINNEY, Joseph Mark | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group England England | Scotland | British | 63161960001 | |||||||||
| OMONIWA, Olalekan | Director | 3rd Floor, South Building Aldersgate Street EC1A 4HD London Equitix England | United Kingdom | British | 172403260008 | |||||||||
| PEARMAN, Katherine Anne Louise | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | England | British | 226963920001 | |||||||||
| SIMPSON, Kenneth John | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | British | 231808040001 | |||||||||
| SKERMAN, Philip Arthur | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | Australian | 251729420001 | |||||||||
| THAKRAR, Amit Rishi Jaysukh | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group England England | United Kingdom | British | 292696530001 | |||||||||
| WILSON, Edward Arthur | Director | Cheapside EC2V 6AE London Cheapside House England | United Kingdom | British | 214718430001 |
Who are the persons with significant control of AWRP SPV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Awrp Holding Co Limited | Apr 06, 2016 | 3 - 5 Charlotte Street M1 4HB Manchester 3rd Floor England England | 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