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BENWELL LANE NEWCASTLE SPV LIMITED

BENWELL LANE NEWCASTLE SPV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBENWELL LANE NEWCASTLE SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11938083
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENWELL LANE NEWCASTLE SPV LIMITED?

    • Development of building projects (41100) / Construction

    Where is BENWELL LANE NEWCASTLE SPV LIMITED located?

    Registered Office Address
    Suite 7.1 8 Exchange Quay
    M5 3EJ Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENWELL LANE NEWCASTLE SPV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BENWELL LANE NEWCASTLE SPV LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for BENWELL LANE NEWCASTLE SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		24 pagesAA

    Director's details changed for Mr Sunny Sanghera on Sep 10, 2025

    		2 pagesCH01

    Termination of appointment of Zena Shereen Namih as a director on Apr 30, 2025

    		1 pagesTM01

    Termination of appointment of Nicholas Bull as a director on Apr 30, 2025

    		1 pagesTM01

    Appointment of Mr Sunny Sanghera as a director on Apr 30, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 09, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 119380830004, created on Dec 20, 2024

    		69 pagesMR01

    Notification of Placefirst Holdco Limited as a person with significant control on Dec 13, 2024

    		2 pagesPSC02

    Cessation of Placefirst Ltd as a person with significant control on Dec 13, 2024

    		1 pagesPSC07

    Satisfaction of charge 119380830003 in full

    		1 pagesMR04

    Satisfaction of charge 119380830001 in full

    		1 pagesMR04

    Satisfaction of charge 119380830002 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2023

    		22 pagesAA

    Appointment of Mr Nicholas Bull as a director on May 01, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Registered office address changed from 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on May 20, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Termination of appointment of Richard James Godsland as a secretary on Sep 29, 2021

    		1 pagesTM02

    Director's details changed for Mrs Zena Shereen Namih on Apr 30, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of BENWELL LANE NEWCASTLE SPV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAWSON, David
    8 Exchange Quay
    M5 3EJ Salford
    Suite 7.1
    England
    		Director
    8 Exchange Quay
    M5 3EJ Salford
    Suite 7.1
    England
    		United KingdomBritish156809630007
    SANGHERA, Sanjevan Singh
    8 Exchange Quay
    M5 3EJ Salford
    Suite 7.1
    England
    		Director
    8 Exchange Quay
    M5 3EJ Salford
    Suite 7.1
    England
    		EnglandBritish335479060023
    GODSLAND, Richard James
    2 Castle Street
    Castlefield
    M3 4LZ Manchester
    Eastgate
    England
    		Secretary
    2 Castle Street
    Castlefield
    M3 4LZ Manchester
    Eastgate
    England
    		262923440001
    BULL, Nicholas
    8 Exchange Quay
    M5 3EJ Salford
    Suite 7.1
    England
    		Director
    8 Exchange Quay
    M5 3EJ Salford
    Suite 7.1
    England
    		EnglandBritish322869700001
    NAMIH, Zena Shereen
    82-84 Berwick Street
    W1F 8TP London
    Matter Real Estate Llp
    England
    		Director
    82-84 Berwick Street
    W1F 8TP London
    Matter Real Estate Llp
    England
    		United KingdomBritish180959290001
    SMITH-MILNE, David
    Castle Street
    M3 4LZ Manchester
    C/O Placefirst Ltd, Eastgate, 2
    England
    		Director
    Castle Street
    M3 4LZ Manchester
    C/O Placefirst Ltd, Eastgate, 2
    England
    		EnglandBritish206012760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENWELL LANE NEWCASTLE SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Placefirst Holdco Limited
    8 Exchange Quay
    M5 3EJ Salford
    Suite 7.1
    England
    		Dec 13, 2024
    8 Exchange Quay
    M5 3EJ Salford
    Suite 7.1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number16034050
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Castle Street
    Manchester
    C/O Placefirst Ltd, 2, Eastgate
    United Kingdom
    		Apr 10, 2019
    Castle Street
    Manchester
    C/O Placefirst Ltd, 2, Eastgate
    United Kingdom
    		Yes
    Legal FormUk
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number07071980
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Smith-Milne
    Castle Street
    M3 4LZ Manchester
    C/O Placefirst Ltd, Eastgate, 2
    England
    		Apr 10, 2019
    Castle Street
    M3 4LZ Manchester
    C/O Placefirst Ltd, Eastgate, 2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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