EASINGTON LANE SPV LTD
Overview
| Company Name | EASINGTON LANE SPV LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11488025 |
| 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 EASINGTON LANE SPV LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EASINGTON LANE SPV LTD located?
| Registered Office Address | Suite 7.1 8 Exchange Quay M5 3EJ Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASINGTON LANE SPV LTD?
| 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 EASINGTON LANE SPV LTD?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for EASINGTON LANE SPV LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Miss Claire Aisling Buttanshaw as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Rippingale as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Registered office address changed from Berwick Works 82-84 Berwick Street Soho London W1F 8TP United Kingdom to Suite 7.1 8 Exchange Quay Salford M5 3EJ on Oct 07, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital on Sep 16, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 114880250001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 114880250008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 114880250009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 114880250002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 07, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Nicholas Bull as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Placefirst Ltd as a person with significant control on Jun 07, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Mawson as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Andrew James Rippingale as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Notification of Matter Uk Residential Income Reit Limited as a person with significant control on Jun 07, 2024 | 2 pages | PSC02 | ||||||||||
Who are the officers of EASINGTON LANE SPV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTANSHAW, Claire Aisling | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | United Kingdom | Irish | 333798720001 | |||||
| WORFOLK-SMITH, Jane Victoria | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | England | British | 187828840001 | |||||
| GODSLAND, Richard James | Secretary | 2 Castle Street Castlefield M3 4LZ Manchester Eastgate England | 262923230001 | |||||||
| BULL, Nicholas | Director | 82-84 Berwick Street Soho W1F 8TP London Berwick Works United Kingdom | England | British | 322869700001 | |||||
| MAWSON, David | Director | 82-84 Berwick Street Soho W1F 8TP London Berwick Works United Kingdom | United Kingdom | British | 156809630007 | |||||
| NAMIH, Zena Shereen | Director | 82-84 Berwick Street W1F 8TP London Matter Real Estate Llp England | United Kingdom | British | 180959290001 | |||||
| RIPPINGALE, Andrew James | Director | Berwick Street Soho W1F 8TP London 82-84 United Kingdom | England | British | 185533520001 | |||||
| SMITH-MILNE, David | Director | Castle Street M3 4LZ Manchester 2, Eastgate Lancashire United Kingdom | England | British | 206012760001 |
Who are the persons with significant control of EASINGTON LANE SPV LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matter Uk Residential Income Reit Limited | Jun 07, 2024 | 82-84 Berwick Street Soho W1F 8TP London Berwick Works United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Placefirst Ltd | Jul 27, 2018 | Castle Street Manchester 2, Eastgate 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