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UK SPV3 LIMITED

UK SPV3 LIMITED

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

    • Overview

    Company NameUK SPV3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12134777
    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 UK SPV3 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is UK SPV3 LIMITED located?

    Registered Office Address
    Harbour House
    60 Purewell
    BH23 1ES Christchurch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK SPV3 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 UK SPV3 LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for UK SPV3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Aug 23, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Stuart Phillip Bickerton as a director on Jun 01, 2025

    		1 pagesTM01

    Termination of appointment of Timothy Stuart Nealon as a director on Jun 01, 2025

    		1 pagesTM01

    Appointment of Gary Alexander Hall as a director on Jun 01, 2025

    		2 pagesAP01

    Appointment of Mr Michael Oliver Warren as a director on Jun 01, 2025

    		2 pagesAP01

    Registered office address changed from C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to Harbour House 60 Purewell Christchurch BH23 1ES on Jun 13, 2025

    		1 pagesAD01

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

    		13 pagesAA

    Confirmation statement made on Aug 23, 2024 with updates

    		5 pagesCS01

    Registration of charge 121347770005, created on Jun 12, 2024

    		58 pagesMR01

    Notification of Global Reach Hospitality Limited as a person with significant control on Jun 12, 2024

    		2 pagesPSC02

    Cessation of Global Reach Uk Holdings Limited as a person with significant control on Jun 12, 2024

    		1 pagesPSC07

    Confirmation statement made on Aug 11, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    Termination of appointment of Ralf Michael Capraro as a director on May 01, 2023

    		1 pagesTM01

    Appointment of Mr Stuart Phillip Bickerton as a director on May 01, 2023

    		2 pagesAP01

    Registration of charge 121347770004, created on Sep 30, 2022

    		56 pagesMR01

    Confirmation statement made on Aug 04, 2022 with updates

    		5 pagesCS01

    Change of details for Uk Spv4 Limited as a person with significant control on Aug 03, 2022

    		2 pagesPSC05

    Cessation of Kristen Odendaal as a person with significant control on Aug 03, 2022

    		1 pagesPSC07

    Cessation of Roelf Frederik Andries Odendaal as a person with significant control on Aug 03, 2022

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2021

    		6 pagesAA

    Termination of appointment of Colin Andrew Borman as a director on Dec 02, 2021

    		1 pagesTM01

    Appointment of Mr Timothy Stuart Nealon as a director on Sep 20, 2021

    		2 pagesAP01

    Appointment of Mr Ralf Michel Capraro as a director on Sep 20, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of UK SPV3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Gary Alexander
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		EnglandBritish282489510001
    WARREN, Michael Oliver
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		EnglandIrish208200050001
    BESTER, Jan Johannes
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    		Director
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    		South AfricaSouth African197077150006
    BICKERTON, Stuart Phillip
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		EnglandBritish308578630001
    BORMAN, Colin Andrew
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Director
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		GuernseyBritish229260640001
    CAPRARO, Ralf Michael
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Director
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		JerseyGerman287476300001
    NEALON, Timothy Stuart
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		United KingdomBritish148989650002
    NEL, Jacobus Adriaan, Mr.
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    		Director
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    		NetherlandsSouth African197077130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK SPV3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Global Reach Hospitality Limited
    Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra Booths Hall
    Cheshire
    United Kingdom
    		Jun 12, 2024
    Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra Booths Hall
    Cheshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number12031907
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Global Reach Uk Holdings Limited
    Chelford Road
    WA16 8GS Knutsford
    Booths Hall, Booths Park 3
    England
    		May 22, 2020
    Chelford Road
    WA16 8GS Knutsford
    Booths Hall, Booths Park 3
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    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 Roelf Frederik Andries Odendaal
    The Level
    IM9 4AL Colby
    2 The Crofts
    United Kingdom
    		Aug 01, 2019
    The Level
    IM9 4AL Colby
    2 The Crofts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kristen Odendaal
    The Level
    IM9 4AL Colby
    2 The Crofts
    United Kingdom
    		Aug 01, 2019
    The Level
    IM9 4AL Colby
    2 The Crofts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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