IMF BENTHAM ROW SPV 1 LIMITED
Overview
| Company Name | IMF BENTHAM ROW SPV 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12124403 |
| 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 IMF BENTHAM ROW SPV 1 LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is IMF BENTHAM ROW SPV 1 LIMITED located?
| Registered Office Address | Link House, Level 2 78 Cowcross Street EC1M 6EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMF BENTHAM ROW SPV 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for IMF BENTHAM ROW SPV 1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for IMF BENTHAM ROW SPV 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremy Thomas Sambrook on Aug 19, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from 5 Chancery Lane London WC2A 1LG United Kingdom to Link House, Level 2 78 Cowcross Street London EC1M 6EJ on Nov 29, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stuart Mitchell as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Suite 212 81 Chancery Lane London WC2A 1DD United Kingdom to 5 Chancery Lane London WC2A 1LG on Mar 02, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Alistair Charles Croft as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Appointment of Mr Stuart Mitchell as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Saker as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Jul 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremy Thomas Sambrook on Aug 28, 2019 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of IMF BENTHAM ROW SPV 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ADVISORY LIMITED | Secretary | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers United Kingdom |
| 194573090002 | ||||||||||
| CROFT, Alistair Charles | Director | 78 Cowcross Street EC1M 6EJ London Link House, Level 2 United Kingdom | United Kingdom | British | 189111470002 | |||||||||
| SAMBROOK, Jeremy Thomas | Director | 66 St Georges Terrace WA 6000 Perth Level 10 Australia | Australia | Australian | 260879650002 | |||||||||
| MITCHELL, Stuart | Director | Chancery Lane WC2A 1DD London 81 United Kingdom | Australia | Australian | 284243490001 | |||||||||
| SAKER, Andrew John | Director | 81 Chancery Lane WC2A 1DD London Suite 212 United Kingdom | Australia | Australian | 260879630001 |
What are the latest statements on persons with significant control for IMF BENTHAM ROW SPV 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 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