SHAMROCK SPV LIMITED
Overview
| Company Name | SHAMROCK SPV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11975588 |
| 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 SHAMROCK SPV LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SHAMROCK SPV LIMITED located?
| Registered Office Address | 6th Floor 3 Valentine Place SE1 8QH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAMROCK SPV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHAMROCK SPV LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for SHAMROCK SPV LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 6th Floor 3 Valentine Place London SE1 8QH on Aug 25, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr James Scott as a director on May 10, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Pathiq Malhaar Jaymin Trivedi as a director on May 10, 2019 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on May 10, 2019
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from May 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SHAMROCK SPV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPINALL, Nicholas | Director | SE1 8QH London 3 Valentine Place | United Kingdom | British | Director | 76339250003 | ||||
| SCOTT, James William | Director | Hanover Square W1S 1JJ London 11-12 United Kingdom | United Kingdom | British | Company Director | 246256600001 | ||||
| TRIVEDI, Pathiq Malhaar Jaymin | Director | Upper Grovesnor Street W1K 7PJ London 15 United Kingdom | United Kingdom | British | Company Director | 258611850001 |
What are the latest statements on persons with significant control for SHAMROCK SPV LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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