CLYDE SPV LIMITED
Overview
| Company Name | CLYDE SPV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10662351 |
| 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 CLYDE SPV LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLYDE SPV LIMITED located?
| Registered Office Address | 8 White Oak Square London Road BR8 7AG Swanley Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLYDE SPV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CLYDE SPV LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for CLYDE SPV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Robert Dunn on Jun 29, 2022 | 2 pages | CH01 | ||
Change of details for Ori Lincs Holdings Ltd as a person with significant control on Jan 04, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Peter Edward Dias as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mary Ann Louisa Hogan as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 51 pages | AA | ||
Notification of Ori Lincs Holdings Ltd as a person with significant control on Sep 15, 2022 | 2 pages | PSC02 | ||
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on Sep 15, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Dominic Tan as a secretary on Sep 15, 2022 | 1 pages | TM02 | ||
Termination of appointment of David Paul Tilstone as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Brazier Duffy as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr David Paul Tilstone on Sep 05, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Mary Ann Louisa Hogan as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Fabienne Camille Trevere as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher Peter Gaydon as a director on May 06, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ian Robert Dunn as a director on May 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julian Norman Thomas Skinner as a director on May 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Adam Karl Delaney as a director on May 06, 2022 | 1 pages | TM01 | ||
Appointment of Ms Fabienne Camille Trevere as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Who are the officers of CLYDE SPV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom |
| 183851690004 | ||||||||||
| DIAS, Peter Edward | Director | United Kingdom House 164-182 Oxford Street W1D 1NN London 5th Floor Greater London United Kingdom | England | British | 216539000001 | |||||||||
| DUNN, Ian Robert | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | England | British | 126747090002 | |||||||||
| GAYDON, Christopher Peter | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | England | Hungarian | 209213770001 | |||||||||
| MCVICAR, Euan Forbes | Secretary | St Swithin's Lane EC4N 8AD London 18 United Kingdom | 226489830001 | |||||||||||
| TAN, Dominic | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | 237444460001 | |||||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | St Swithin's Lane EC4N 8AD London 18 United Kingdom |
| 168128980002 | ||||||||||
| ABEL, Richard | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 155181590001 | |||||||||
| ANTOLIK, Peter Szymon | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 96375060002 | |||||||||
| BAHCECI, Serkan | Director | St. Swithin's Lane EC4N 8AD London 18 United Kingdom | England | British | 252958080001 | |||||||||
| DEELEY, Stephen Alan John | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | 188819790001 | |||||||||
| DELANEY, Adam Karl | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | United Kingdom | British | 265109280001 | |||||||||
| DOOLEY, Mark Jonathan | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | United Kingdom | Australian | 120146970002 | |||||||||
| DUFFY, Jonathan Brazier | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | United Kingdom | Irish | 257139910001 | |||||||||
| EISENBERG, Erin Kate | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | England | British | 221598280001 | |||||||||
| HARRISON, Leigh Peter | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 191947620002 | |||||||||
| HAZELWOOD, Charles | Director | St. Swithin's Lane EC4N 8AD London 18 United Kingdom | United Kingdom | British | 243949040001 | |||||||||
| HOGAN, Mary Ann Louisa | Director | EC2R 8HP London 6th Floor 60 Threadneedle Street United Kingdom | England | Irish | 297762590001 | |||||||||
| KELLY, Tom Robert Eamon | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | England | Irish | 245041840002 | |||||||||
| KINGSBURY, Shaun Patrick | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | United Kingdom | British | 132009270001 | |||||||||
| LAMB, Anthony James | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 214491440001 | |||||||||
| MCVICAR, Euan Forbes | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | Scotland | British | 236553030001 | |||||||||
| MERCHANT, Gavin Bruce | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | 169897750001 | |||||||||
| NORRIS, Paul Alistair | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | England | British | 236736710001 | |||||||||
| ODGERS, Anthony Louis | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | England | British | 226490640001 | |||||||||
| PARSONS, Gordon Ian Winston | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | United Kingdom | British | 183966450004 | |||||||||
| PURCARO, Roberto | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | United Kingdom | Italian | 222829420002 | |||||||||
| SKINNER, Julian Norman Thomas | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | United Kingdom | British | 258955880001 | |||||||||
| TILSTONE, David Paul | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | United Kingdom | British | 117871440004 | |||||||||
| TILSTONE, David Paul | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited England | United Kingdom | British | 117871440003 | |||||||||
| TILSTONE, David Paul | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 117871440003 | |||||||||
| TREVERE, Fabienne Camille | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | England | British | 293171510001 |
Who are the persons with significant control of CLYDE SPV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ori Lincs Holdings Ltd | Sep 15, 2022 | 33 Holborn EC1N 2HT London 6th Floor England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macquarie Infrastructure And Real Assets (Europe) Limited | Aug 17, 2017 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Uk Green Investment Bank Limited | Mar 09, 2017 | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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